Anti-Money Laundering (AML) Verification & Capital Settlement
| Account Holder’s Full Name | Ashley Gordon |
| Email Address | angordon18@gmail.com |
| Account ID | 348530cad |
| Application ID | CASE-2026-CH-8842 |
| Gross Transfer Amount (USD) | 254,003.44 USD |
| Live Exchange Rate (USD/CAD) | 1.3705 |
| Converted Amount (CAD) | 348,530.71 CAD |
| Net Settlement Amount | 348,530.71 CAD |
The Swiss Financial Market Supervisory Authority (FINMA) requires the following compliance fee to be settled to finalize the transfer. Important: The fee paid for this verification is fully refundable and will be added to your final settlement amount once the audit is complete.
Upon confirmation of payment, this amount will be held in a secure regulatory escrow. After the 2-4 hour compliance audit, the total of $6,970.62 CAD will be released back to you along with your net settlement of 348,530.71 CAD.
Next Steps:
Please proceed with the settlement of the AML compliance fee to initiate the final audit. Once the verification is complete, your Certificate of Clean Funds will be issued, and the full settlement (including the refunded fee) will be transferred to your designated cryptocurrency wallet.
Notice: This platform integrates data from official Swiss Federal Commercial Registry. All transactions are monitored and regulated by FINMA under the Anti-Money Laundering Act (AMLA).