Credit check

Joined
May 25, 2018
Messages
1
Reaction score
0
Country
United Kingdom
Hi does anyone know why I have a company called:-
GB GROUP - CRYPTOLOGIC TRADING L for Id Check To Comply With ML Regs
Searched on 21 March 2018

This is on my credit check. And don't understand why

Thanks
 
Joined
May 29, 2018
Messages
6
Reaction score
2
Country
United Kingdom
ML = money laundering - so its looks like someone has tried to open an account in your name with a Bitcoin type of provider.
 

Ask a Question

Want to reply to this thread or ask your own question?

You'll need to choose a username for the site, which only take a couple of moments. After that, you can post your question and our members will help you out.

Ask a Question

Members online

No members online now.

Forum statistics

Threads
11,663
Messages
27,632
Members
21,467
Latest member
howtobecomeabusinessanaly

Latest Threads

Top