SKNANB - due diligence documents & verification
 

So in order to withdraw a wire from SKNANB, you have to provide them with some documents, some of which are:

- Statement explaining source of funds for all funds currently on card
- Statement explaining proposed use of funds

Has anyone sent these docs to SKNANB yet? What are you supposed to write in these statement?

Would the truth be out of the question for you?

I'm wondering this too. Sure truth is an option but this may or may not get you your money...

I don't really understand the questions. Particularly the second one.
What is "proposed use of funds" ? Is that how i plan to spend the money?

the statement is only a formal part of documentation. It gives them necessary info in order to successfully process your money. Every bank requires this, and almost no bank will not process your money if you write "wrong" statement. You didn't receive money from terrorists, nor are you planning to fund terrorism... So, chill... everyone will get their money.

That is what I would think it means. I think they simply want to know if the money was not illegally acquired and that it is not going to be used for an illegal purpose.

Put in a very sad story for how you plan to spend the money.
Diapers and baby formula, overdue mortgage, etc

- Source of funds: Adult Affilate
- Proposed use of funds: Make Atomic bomb

Just tell them its for the crack you sold on craigslist and you're planning on spending it on hookers and blow. I wonder what they would say. :1orglaugh

Regarless of what you put, they have no way of confirming if it's true or not.Just another example of time-consuming bureaucracy.

You are going to tell them sooner or later...
http://i53.tinypic.com/2pyn8dy.jpg

few bad apples.

i loved that movie

I doubt they'll even read it.

I think u-Bob is right, they will probably not read it.

Source of funds: Adult Affilate
Proposed use of funds: lots and lots of twinkies

There is also a lot of "I agree", for example that they can give this info to any 3rd party/organization and also that if you have more than $10.000 on VV, they'll need additional paperwork, not sure what it can be...

The also ask for date of last load and last amount of payment received. Since we can't access our epassporte messages how are we supposed to know?

There they might actually ask for company papers, receipts, etc.

You think so?

- Statement explaining proposed use of funds: Hookers and Blow