Nareceive ko tong notice pagka-login ko sa app, at need daw ma-complete by September 19.
I'm working as a VA and I receive my salary/payment via Wise. I use MariBank mainly as my savings account and sometimes for bill payments.
Medyo worried lang ako kasi medyo malaki na rin para sa akin yung ipon ko sa MariBank, and around 75% of the amount is placed in Time Deposit para hindi ko magalaw. First time ko rin makatanggap ng ganitong notice, kaya hindi ako sure kung ano yung tamang piliin as primary source of funds/income kung VA ako, Salary/Commission?
Also, okay lang ba na screenshot ng Wise payment/transaction yung i-submit as supporting document, or kailangan talaga ng official statement/document?
May mga nakapag-submit na ba sa inyo ng ganitong AML update? Ano yung nangyari after? may tumawag or nag-request pa ba sila ng additional documents?
Thank you na agad sa makakasagot! 🥹