Credit check


C

Carolinethomson

Joined
May 25, 2018
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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
 
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HighlandSpring

HighlandSpring

Joined
May 29, 2018
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ML = money laundering - so its looks like someone has tried to open an account in your name with a Bitcoin type of provider.
 
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