Πριν 3 μέρες, έλαβα από τη τράπεζα ένα e-mail που μου ζητούν να τους αποδείξω την προέλευση των χρημάτων μου αλλιώς δε θα μπορώ να μεταφέρω τα χρήματά μου σε άλλο λογαριασμό. Μήπως έχετε λάβει και σεις το ίδιο? Το κείμενο e-mail:
Dear Customer!
During executing of your payments according to the CBC license for the implementation of the existing norms of the legislation (Regulation of NBU №417 dated 26.06.2015), and internal regulations of the Bank, we ask you to provide documentary evidence the source of origin the funds placed on deposit or balance on account. This requirement is based on the changed legislation and on the basis of the bank's internal procedures.
Also, we wish to inform you that do not provide documentary proof or knowingly providing of untrue information will complicate exercise of the transfer of funds from your account to another bank.
Also MLCO officer of PrivatBank, Cyprus branch may request information / documents of the source of funds, contracts or other documents confirming the origin of the funds for the account.
Please provide requested information as soon as possible.
We hope for understanding and further cooperation.