Hi,
I just returned from prolonged stay outside my home country(Pakistan). Got ITA 30 daya ago while I was away.
I have opened my account in pakistan just 3 days ago. I have asked my friends to deposit money that I loaned them and also liquidated one of my investments to get all required funds.
NOW
1. I have a nee bank account
2. Funds are transferred incremently from multiple accounts
It looks suspicious in eyes on VO.
Please let me know how i can address this situation?
I just returned from prolonged stay outside my home country(Pakistan). Got ITA 30 daya ago while I was away.
I have opened my account in pakistan just 3 days ago. I have asked my friends to deposit money that I loaned them and also liquidated one of my investments to get all required funds.
NOW
1. I have a nee bank account
2. Funds are transferred incremently from multiple accounts
It looks suspicious in eyes on VO.
Please let me know how i can address this situation?