Jenkins9039 Posted September 10, 2023 Share Posted September 10, 2023 Originally got email(s) and post in the mail for transactions i carried out on Satang shortly after doing. Account verified and my Thai address provided for KYC when set up years ago. All of a sudden getting email(s) with PDF(s) that have the same transactions with my old UK address (over a decade ago). Anyone know what's going on? seems they are reissuing the PDF's with my native country on for transactions completed previously where they originally sent with my Thai address etc on. Link to comment Share on other sites More sharing options...
ChaiyaTH Posted September 16, 2023 Share Posted September 16, 2023 (edited) Why on earth would you ask something like this here and not to Satang. According to you we are on the Crystal Ball forum. Edited September 16, 2023 by ChaiyaTH Link to comment Share on other sites More sharing options...
Jenkins9039 Posted September 17, 2023 Author Share Posted September 17, 2023 (edited) 19 hours ago, ChaiyaTH said: Why on earth would you ask something like this here and not to Satang. According to you we are on the Crystal Ball forum. Perhaps others had similar. Actually resolved, they are now updating all records for all users and sending their information, wallets, transactions to their home countries tax agency under CRS, FAFT, TravelRule (backdating). Edited September 17, 2023 by Jenkins9039 Link to comment Share on other sites More sharing options...
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