Guys, i just got this from the bank i wired the payment.
"Dear mr.....
I am writing to you from ..... Bank in connection with an ordered currency transfer from company account to Baikal Holdings in Hong Kong. Our colleagues from the Central Payments Department have informed us that the correspondent bank, The Bank of New York Mellon, requires detailed information about the counterparty as it may be included in a list of high-risk customers who may be carrying out unauthorized activity.
Please find attached the necessary information you must provide to be forwarded to the correspondent bank:
THE FULL NAME
AND ADDRESS OF BAIKAL HOLDINGS LIMITED (CITY AND
COUNTRY), OWNERSHIP INFORMATION (IF PRIVATELY
OWNED, ALL THE OWNERS NAME, ADDRESS, PLACE OF
BIRTH AND CITIZENSHIP/NATIONALITY / IF A
SUBSIDIARY, THE FULL NAME AND ADDRESS OF THE
PARENT COMPANY), ALL LOCATIONS (COUNTRIES) WHERE
THE ENTITY HAS OPERATIONS, THE RELATIONSHIP
BETWEEN THE ORDERING CUSTOMER AND BENEFICIARY, A
DETAILED PURPOSE OF PAYMENT. PLEASE ALSO EXPLAIN
ANY CONNECTION TO IZHEVSKY MEKHANICHESKY ZAVOD JSC
IN RUSSIA, VESSEL-BAIKAL AND VESSEL-SUCCESS.
Keep in mind that a reply should be sent as soon as possible.
In addition, please send us a contract for the purchase of the machines and / or an invoice from the supplier."
Any comments?
"Dear mr.....
I am writing to you from ..... Bank in connection with an ordered currency transfer from company account to Baikal Holdings in Hong Kong. Our colleagues from the Central Payments Department have informed us that the correspondent bank, The Bank of New York Mellon, requires detailed information about the counterparty as it may be included in a list of high-risk customers who may be carrying out unauthorized activity.
Please find attached the necessary information you must provide to be forwarded to the correspondent bank:
THE FULL NAME
AND ADDRESS OF BAIKAL HOLDINGS LIMITED (CITY AND
COUNTRY), OWNERSHIP INFORMATION (IF PRIVATELY
OWNED, ALL THE OWNERS NAME, ADDRESS, PLACE OF
BIRTH AND CITIZENSHIP/NATIONALITY / IF A
SUBSIDIARY, THE FULL NAME AND ADDRESS OF THE
PARENT COMPANY), ALL LOCATIONS (COUNTRIES) WHERE
THE ENTITY HAS OPERATIONS, THE RELATIONSHIP
BETWEEN THE ORDERING CUSTOMER AND BENEFICIARY, A
DETAILED PURPOSE OF PAYMENT. PLEASE ALSO EXPLAIN
ANY CONNECTION TO IZHEVSKY MEKHANICHESKY ZAVOD JSC
IN RUSSIA, VESSEL-BAIKAL AND VESSEL-SUCCESS.
Keep in mind that a reply should be sent as soon as possible.
In addition, please send us a contract for the purchase of the machines and / or an invoice from the supplier."
Any comments?
https://www.export.gov/csl-search#/?q=baikal
4 results.
IZHEVSKY MEKHANICHESKY ZAVOD JSC
Izhevsky Mekhanichesky Zavod JSC
SUCCESS
FAR EAST AND BAIKAL REGION DEVELOPMENT FUND OJSC
Jesus Christ. what did I just say? This is the banking world trying to destroy crypto and create suspicion. I am glad I am in the airdrops for Deeponion as I believe that TOR and VPNs are going to become standard. The old world is trying to destroy the new world to hold onto their control.
Why would Baikal want to be part of this or encourage it?
I wonder what has changed at Baikal?
