Author

Topic: Funds Transfers Via USA (Read 508 times)

sr. member
Activity: 302
Merit: 250
November 04, 2013, 01:45:09 AM
#1
I have been trying to receive funds from an investment company I use in Turkey to my UK bank account.

Apparently, the funds are transferred via the USA.

I have been waiting more than two months.

The reasons given are AML.  

These transfer problems have only started to happen this year.

All my personal details are known, funds are to be deposited to my personal account, no third party.

I am so frustrated I just want to get all my funds out and invest in Bitcoin, gold and silver so the banks can't get their grubby paws on it.

Also, when you deposit funds, why does it only take two or three days, why does the same difficulty not apply in both directions?

I would be interested to know if anybody has similar experiences.

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