XE Trade - Account Cancelled
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arbon
Lady Otter Latté
addtocart
Kiri
8 posters
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XE Trade - Account Cancelled
Anyone else have an unauthorized cancellation?
The policy is:
Reasons for cancellation can include, but are not limited to:
Failure to remit payment for booked transactions
Unusual account activity, suggesting potential misuse by a third party
Instructions from you to cancel your account.
Please advise...
The policy is:
Reasons for cancellation can include, but are not limited to:
Failure to remit payment for booked transactions
Unusual account activity, suggesting potential misuse by a third party
Instructions from you to cancel your account.
Please advise...
Kiri- Share Holder
- Posts : 641
Join date : 2012-06-05
Re: XE Trade - Account Cancelled
Have you contacted XE to ask why?
addtocart- Share Holder
- Posts : 241
Join date : 2013-08-18
Re: XE Trade - Account Cancelled
I have contacted the company, however at this time the only reason seems to be that I live in Mexico, even though I have other financial accounts in Canada as a non-resident which XE is aware of.
Kiri- Share Holder
- Posts : 641
Join date : 2012-06-05
Re: XE Trade - Account Cancelled
I would assume that means their policy is to not work with people residing in Mexico. That seems not to be an unusual policy these days.
Lady Otter Latté- Share Holder
- Posts : 6760
Join date : 2011-07-26
Location : Chapala
Humor : Biting
Re: XE Trade - Account Cancelled
Lady Otter Latté wrote:I would assume that means their policy is to not work with people residing in Mexico. That seems not to be an unusual policy these days.
It only seems to be American citizens living outside the US. (FATCA)
Even 1 million accidental American citizens living in Canada.
arbon- Share Holder
- Posts : 899
Join date : 2011-07-16
Age : 84
Humor : Humour
Re: XE Trade - Account Cancelled
My account was cancelled too. Because I am living in Mexico.
ChickenLittle- Share Holder
- Posts : 149
Join date : 2011-07-30
Location : Ajijic
Humor : yes
Re: XE Trade - Account Cancelled
Another reason for keeping an address with relatives or friends back NOB. I know not everybody can do this but if you can it does stop cold problems like this. Backup local Mexican account is handy also for example I didn't have to do anything when BOA cancelled the Scocia bank deal. I guess I take the attitude that anything can happen and plan accordingly.
Z
Z
Zedinmexico- Share Holder
- Posts : 5604
Join date : 2011-10-28
Location : On the hill in Ajijic
Humor : Red Dwarf, Marx Brothers, SCTV
Re: XE Trade - Account Cancelled
Perhaps XE Trade is tracking IP addresses and eliminating those accounts accessed from Mexico?
Re: XE Trade - Account Cancelled
Posted 19 August 2011 - 06:49 PM
If you want to open or maintain an account with Xe.com (and, in effect Custom House/Western Union) you must have the account listed to your permanent address is in the U.S., Canada, or other acceptable country, that is, do NOT provide a Mexican address or indicate a Mexican residence. If you can provide an account address not in Mexico, then you can continue to transfer funds to Mexico
YoListo
If you want to open or maintain an account with Xe.com (and, in effect Custom House/Western Union) you must have the account listed to your permanent address is in the U.S., Canada, or other acceptable country, that is, do NOT provide a Mexican address or indicate a Mexican residence. If you can provide an account address not in Mexico, then you can continue to transfer funds to Mexico
YoListo
arbon- Share Holder
- Posts : 899
Join date : 2011-07-16
Age : 84
Humor : Humour
Re: XE Trade - Account Cancelled
Also, keep in mind that besides having a U.S. or CND address --- you need to sign up
for a "legitimate" VPN address / connection.
Bob was addressing the IP / VPN issue(s).
The purpose for that would be to be able to make trades, transfer those funds to another
U.S./ Canadian based Bank Account, wire(S), etc.
Most, if not all businesses within, or abroad, will trace your IP address and in
the case of NOB (or SOB from the U.S. / Canada) , Mexico no longer appears to
be \ on that " acceptable No " money laundering list. Go figure, it's a joke but ...
Wishing you good luck.
for a "legitimate" VPN address / connection.
Bob was addressing the IP / VPN issue(s).
The purpose for that would be to be able to make trades, transfer those funds to another
U.S./ Canadian based Bank Account, wire(S), etc.
Most, if not all businesses within, or abroad, will trace your IP address and in
the case of NOB (or SOB from the U.S. / Canada) , Mexico no longer appears to
be \ on that " acceptable No " money laundering list. Go figure, it's a joke but ...
Wishing you good luck.
DolceVita- Senior member
- Posts : 64
Join date : 2013-03-02
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