Quote:
Originally Posted by candyx
what i meant by that is that the bank claims they are reviewing documents in the order they were received , yet people with under 10 k who sent the docs much later than i did(i have over 10k) for example, got a reply already and card activated.
so my guess is they are gonna deal with wires later...
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SKNANB stated in the due diligence form that accounts with over 10k need extra verification. Maybe they are still figuring out what that extra verification will be... I actually hope they won't ask for it and just offer a wire right away. Though it does not seem like it.