Hello,
This issue I am sure has been covered in numerous shapes and forms but......
We have a client who is honestly (from experience) concerned with suspensions and re-verification triggers involving a GBP transfer. They are approaching a transfer that will involve , among other things, a name change...Can we get some of the obvious/not so obvious actions that could trigger these negative outcomes as part of this transition? As always, we really appreciate the input!
This issue I am sure has been covered in numerous shapes and forms but......
We have a client who is honestly (from experience) concerned with suspensions and re-verification triggers involving a GBP transfer. They are approaching a transfer that will involve , among other things, a name change...Can we get some of the obvious/not so obvious actions that could trigger these negative outcomes as part of this transition? As always, we really appreciate the input!
