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    SDS GIC

    I met the manager and mailed too, they are saying- “We also inform you that any transfer in USD and CAD, according to FATF Law No. 16, the address abroad is mandatory.” I am clueless on how to proceed ahead. cheerupnaqeeb@gmail.com My mail id, if possible can we connect on mail?
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    Morocco GIC-2022

    Hi, I’m from Rabat, Morocco and trying for SDS category. My bank (Banque Populaire) is requesting for my Student address in Canada for verification and to transfer GIC to CIBC bank. According to FATF Law 16 - the student address is mandatory. Any Moroccan student who recently tried SDS student...
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    SDS GIC

    I am facing an issue with Morocco to transfer GIC, bank is requesting for student address in Canada. Can someone guide me