Mayzus aka MoneyPolo Breach of your identity

Pharaoh

Colonel
In this instance, so far you've shown a possibility that the UK laws MIGHT not require keeping your docs, and ZERO proof that there is any requirement to destroy them.
That is OXYMORON.
I think you need to spend some quality time with a good dictionary.

An oxymoron is a self-contradiction - something like "binary options liquidity provider" or "100% guaranteed profitable, no losses ever managed account".


Requiring keeping documents for 5 years does not mean the same as requiring destroying the docs at the end of 5 years.

If there is no requirement to keep documents at all (still highly debatable based on customer due diligence including "when establishing a business relationship"), that still does not mandate destruction of documents of failed applicants.

You have not provided a single piece of evidence even hinting at the existence of any legal or regulatory requirement anywhere regarding when or if Mayzus must ever get rid of your documents.

Instead, you didn't even bother to double-check to see if the regulations behind that AML summary you quoted includes someone in your category or not.

If you do hire a lawyer, I'd love to see a proper legal opinion on those UK regs instead of more bluster about your tunnel-vision version. Of course, a video of you attempting to argue this in court by yourself with nothing but a short summary pulled off a single web page would be more entertaining.
 

AsstModerator

FPA Forums and Reviews Admin
Merlin4x just took things past the acceptable level of spirited discussion and crossed the boundary into uncivilized behavior.

His account has been banned and his most recent post has been removed.
 
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