Results 1 to 4 of 4
  1. #1
    Join Date
    Mar 2005

    hmm :o take 3 !!!

    3 days since i've got this email, thought i might aswell post it here...

    April 29, 2005 -- VALIS Group Inc. has found another bank in the USA willing to handle our clients accounts. We are currently working out the details with them for the application process to make it as easy as possible for our existing clients to get these new accounts prior to the closure on July 1st, 2005. We should be providing another update within 7 days.

    this text can be found also here:

  2. #2
    That is good news for many non-US companies.

  3. #3
    Join Date
    Mar 2005


    yep, yep! But the real question is how long is gona last this 3rd try untill that new bank gona tell us the pack our funds from the accounts ?

  4. #4
    Join Date
    Jul 2003
    Castle Pines, CO
    Well hopefully the customers from Mt Morrris will wire their funds to this new bank. This will help to satsify the YKYC (you know your customer) regulations. For the new customers though, it might be a little difficult.

    Hopefully this new bank will actually understand everything that is involved.

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts