Credit check

Discussion in 'Off-Topic Lounge' started by Carolinethomson, May 25, 2018.

  1. Carolinethomson

    Carolinethomson

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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
     
    Carolinethomson, May 25, 2018
    #1
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  2. Carolinethomson

    HighlandSpring

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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.
     
    HighlandSpring, May 29, 2018
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