Today morning I received this email :
QUOTE
Dear ****************** Your ID document is currently under review. You are required to provide us with the following documents in order for us to progress your application. Proof of address (i.e.utilities bills not older than 3 months/ lease agreement that is still valid) (date must feature clearly on document) Proof of residence in Malaysia (in the form of a work permit/visa) Source of funds (i.e. Proof of employment) Bank statements If you need any further assistance, feel free to reply to this email thread and I'll be glad to assist. Thank you for your continuous support and we look forward to serve you better Regards, Chelvi
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I'm wondering why does a private company would like to know all these sensitive infos about me! were you asked for these infos? I'm thinking of removing my credit card info from my account and deleting my current account and making a new all-cash account, what do you advise?
Thanks