Thank you for being a Mashreq customer.
For the convenience and protection of our customers, we review customer accounts on a periodic basis. To serve you better, we would like to discuss your account activity with you in greater depth. This will also give us the opportunity to update your profile on our records.
Inward Remittance
/5090026500 KEY VISION DEVELOPMENT LIMITED OFFICE NO. 22, ALPHA CENTRE PROVIDENCE, MAHE
SEYCHELLES
What is the line of business for KEY VISION DEVELOPMENT LIMITED and where is this company physically based?
What is the relationship between KEY VISION DEVELOPMENT LIMITED and BINANCE?
What is the specific business purpose of these transactions between you and KEY VISION DEVELOPMENT LIMITED? Do these represent payments to and from the
cryptocurrency exchange, BINANCE?
Please share supporting documents related to the above payments. Please advise business comfort on the account conduct with justification. Please provide further clarification on the purpose of below payment
