Update:
Dear Trader,
Thank you for your reply.
Kindly note that we have thoroughly checked all the information you've provided, and, unfortunately, it can't be accepted as a valid source of funds report. We will not be able to proceed any further until the actual source of funds of the transaction in question is provided.
Please provide us with an actual source of funds, and we'll be happy to proceed.
Anyone understand what they want? I provided them with a cash withdrawal statement, a statement from work with annual income. They write in riddles without explaining what they want.
This is an obvious scam, now I think they will try to steal the more funds they can until their bad reputation prevents them to get new customers. And if we look at the number of users on their chat and on twitter, they seem to be already half-dead actually. So we can expect them to definitively close their doors and to fly away with our funds in the coming months IMO unfortunately.