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DEAR
WE WISH TO INFORM YOU THATYOUR NON-RESIDENTIAL ACCOUNT HAS BEEN PLACED ON HOLD TEMPORARILY.
THE TRANSFERS EFFECTED ON YOUR ACCOUNT HAS BEEN REVERSED AND YOUR ACCOUNT PLACED ON HOLD.
THE TRANSFER AFFECTED IS THE TRANSFER OF 7,597,128GBP
THE REASON THE TRANSFERS WAS PLACED ON HOLD WAS DUE TO THE STOP ORDER
RECEIVED FROM THE FINANCIAL CONDUCT AUTHORITY (FCA) HERE IN THE UNITED KINGDOM.
FINANCIAL CONDUCT AUTHORITY, CITED YOUR FAILURE TO PROVIDE THE FCA CLEARANCE
CERTIFICATE. FINANCIAL CONDUCT AUTHORITY, IS A GOVERNMENTAL INSTITUTION THAT
MONITORS ALL INTERNATIONAL TRANSACTIONS WITHIN THE UNITED KINGDOM. WE HAVE
PASSED YOUR CONTACT INFORMATION TO FINANCIAL CONDUCT AUTHORITY, AND WE BELIEVE
THAT YOU SHALL BE CONTACTED BY FCA IN A SHORT WHILE.
WE HAVE PROVIDED YOUR TWO EMAILS, TELEPHONE NUMBER AND YOUR CONTACT DETAILS TO THE
FINANCIAL CONDUCT AUTHORITY AND THEY SHALL CONTACT YOU TO PROVIDE YOU WITH THE
REASON FOR THE STOP ON THE TRANSFER OF YOUR FUNDS AND THE HOLD PLACED ON YOUR
ACCOUNT.
WE URGE YOU TO CONTACT FINANCIAL CONDUCT AUTHORITY AND OBTAIN THE REQUIRED
CERTIFICATE FOR THE ONWARD TRANSFER OF YOUR FUNDS. FINANCIAL CONDUCT AUTHORITY
HAS ALREADY PLACED YOUR ACCOUNT ON HOLD PENDING THE TIME YOU MEET UP WITH THEIR
REQUIREMENT.
BELOW IS THE CONTACT INFORMATION OF THE FINANCIAL CONDUCT AUTHORITY (FCA):
CONTACT PERSON: MR. STEPHEN WOODWARD
EMAIL: fundclearance@fcagovuk.co.uk
THANKS.
MANAGEMENT |
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From: FCA Fund Monitoring Unit UK < fundclearance@fcagovuk.co.uk >
Sent: 2021 8 3 8.9.50
Subject: Re: RECEIVED STOP ORDER FROM THE FINANCIAL CONDUCT AUTHORITY ( FCA)
Attention:
We hereby inform you of our interference with the transfer of funds from the Clydesdale Bank Plc for failure to provide the FCA Clearance Certificate.
Attached is the stop order and requirement for obtaining the FCA clearance certificate.
Your account in the Clydesdale Bank Plc shall be released as soon as you provide the requirement for obtaining the FCA Clearance certificate.
Be informed that your account in the Clydesdale Bank Plc has been blocked temporarily till you provide the requirements for obtaining the certificate.
Regards,
Stephen Woodward
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