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"Dear Xxxxxx, To comply with UAE financial regulations on customer identification and anti-money-laundering e-dinar has introduced a Customer Identification and Acceptance Policy (CAP). All details can be found on our website at: http://www.e-dinar.com/html/4_7.html We would like to ask you to send a certified copy of your passport to the following address: BC-IT AG att. Ines Hentz Steinentorstrasse 39 CH-4051 Basel Switzerland Please be advised that we grant our customers a total delay of three months from the first notice sent out on May 10 to comply with e-dinar's new Customer Acceptance Policy (CAP). In other words, we expect to receive the certified copy of your passport at the latest by August 10, 2007. You may also visit our website to review e-dinar's new CAP. Until August 10, 2007, you have the option to outexchange your metal without providing the required documents. After August 10, 2007, you can only outexchange your metal following submission of the required passport copy. We will be happy to help you should you have any questions. With best regards, e-dinar support Dubai, 11/June/2007" |