Dear Martin,
As we know you have already received your funds back and our statement is that Plus500AU was within its right to request additional information as per 5.1.3 'We reserve the right to impose additional due diligence requirements after a Trading Account has been opened for you in...
Hello Mr. Merch 129.
Firstly we are sorry to hear you feel this way.
Kindly know, this matter is fully handled by us in e-mail (#4520129).
In this ongoing e-mail we hope we are able to provide you with sufficient clarifications regarding this matter.
Plus500 aim to provide a high level of...
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