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CurrencyFair


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Well I've used CurrencyFair loads of times to send money, pay for goods in Europe, USA and Asia.  Plus I have used it to hold currency.  For the first time today I received a phone call asking me for additional information on a rather mediocre some of money that was going to Belgium to buy some Perth Silver coins.  

1  What was i buying

2 proof of identity

My answer to question 1 was I had already told them i was buying goods and that they knew what i was buying as they must of checked the company and thats why they have rang me.  

I had already given them my proof of identity but i am now required to provide them the documents again.  I have asked them for compensation of  £30 as this is the sum they give out to referrers of new customers and I am doing the same security checks as a new customer.    

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