Thread: Any Reply From Providing Due Diligence Forms For Over 2k?
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Old 10-08-2010, 02:16 AM  
teomaxxx
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Join Date: May 2003
Posts: 2,737
Quote:
Originally Posted by BetChips View Post
I was wondering what the outcome is going to be for those of us that have over 2K on Visa Cards and if you have gotten a reply from the bank after providing the Due Diligence Documentation? Are they going to reactivate our cards or send us a wire? Has anyone found out whats going to be done? I just submitted all my information a few hours ago including a notarized copy of my ID, Utility Statement, Checking Account Number and Due Diligence form including the Statements they required for Proposed Use Of Funds and What I used my card for.
so the cards over 2K are submitted to the DD documentation? My two cards are working, but third one with 4k doesnt work at all.
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