Dear Customer, we need more information on transactions on your credit card / FAB account. Please contact your RM or the FAB Branch that holds your account as soon as possible to discuss this further. Reference number: xxxxxxx
I am UAE resident and FAB account is personal one. I did some deposits from my company's account in currenxie.com and also was buying USDT from a local seller. I can easily give them the source of funds contract, invoices, dividend resolution. But will they accept it via email? Also will they question the outgoing transfers? If yes, what should I say what was the purpose?