GenghisCapitalLtd wrote:Swavvy wrote:My issue with Genghis is how one has to scan the payment slip when transfering money form a chase bank account. Aren't you in the same organisation anyway?
Give me some time so that I can give you a satisfactory answer on this issue. Thank you for the query Swavvy
I am sorry for the lag time in getting back to you, seems like eons. We have the same directors as Chase Bank thus affiliated to Chase though different entity. We are looking into ways of making your transactions with us as seamless as possible therefore a scan or copy of the payment slip is part of our records for audit purposes (we don't have the same auditors as Chase) or compliance purposes with CMA and NSE.
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