December 26, 2021
The investor can send money only to their own account and from the bank account listed under their name. However, if we receive funds from a different account than that registered in your name, we are obligated to require proof of ownership of the account and proof of your identity. If you do not provide this information, then, in this case, we will send the money back. The first payment on investor account must be always from an account held in the name of the investor account owner.
Share the article