your opinion needed
Dear Valued Client ,
To help the government fight the funding of terrorism and money laundering activities, As a registered company we are being asked by law to obtain, verify, and record information that identifies each person who opens an account with us . So in order to continue using our service you should send following documents by post to one of our addresses mentioned in below . Please be informed Failure to provide requested Documents may be caused your account to be blocked permanently .
Required Personal Documents :
* A notarized copy of the valid passport (pages containing photo, signature and personal details)
* A notarized copy of the drivers license or National Identity Card
* Bank reference on official letterhead with name, address, telephone/fax numbers issued less than 6 months ago or professional reference letter from a banker, lawyer or accountant stating how long they have known you and the status of your accounts
* Proof of physical address (original or notarized copy of utility bill, bank statement or credit card statement). YOU NEED TO SEND TWO DIFFERENT BILLS SHOWING YOUR ADDRESS. ( not older than 3 months ago )
NOTE: ALL PHOTOCOPIES MUST BE NOTARIZED BY A PUBLIC NOTARY OR A LAWYER OR A BANKER (there must be seal, signature phone (not mobile phone) number and address of authority, who notarizes your documents). Also you may send us the original documents . After verification, we will send them back to you via DHL (DHL charges are applicable)
Luxembourg
ExtraReturn LTD
BPM 195391
34, Parc d'Activité Syrdall
L-5365 Munsbach
Luxembourg
Germany
ExtraReturn LTD
BPM 195391
Zum Bürgerwehr 28
D-54516 Wittlich
Germany
France
ExtraReturn LTD
BPM 195391
RN 18 Les Maragolles
F-54720 Lexy
France
United States
ExtraReturn LTD
BPM 195391
8345 NW 66 th Street # 2000
FL 33166 Miami
United States
Belgium
ExtraReturn LTD
BPM 195391
3, Rue des Deux Luxembourg
B-6791 Athus
Belgium
United Kingdom
ExtraReturn LTD
BPM 195391
372 Old Street
EC1V 9AU London
United Kingdom
We apologize for any inconvenience this may cause , Your account will be fully activated again upon on receiving requested documents . If you need further assistance Please don’t hesitate to contact us .
Sincerely
ExtraReturn Group Security Department
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