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Blockchain Liquidation provision-Jan

This document outlines a liquidation provision request involving multiple financial entities and a resident of Czechia, Jan Kucek. It details a blocked amount of 60,783.38 EUR and a commission of 4,000 EUR paid to Binance, with specific instructions for mirroring the amount through a crypto exchange to comply with U.S. federal laws. The required action must be completed by January 3, 2025, and includes a BTC wallet address for the transaction.

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101 views

Blockchain Liquidation provision-Jan

This document outlines a liquidation provision request involving multiple financial entities and a resident of Czechia, Jan Kucek. It details a blocked amount of 60,783.38 EUR and a commission of 4,000 EUR paid to Binance, with specific instructions for mirroring the amount through a crypto exchange to comply with U.S. federal laws. The required action must be completed by January 3, 2025, and includes a BTC wallet address for the transaction.

Uploaded by

manager.peter.koch
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Liquidation Provision Request

Blockchain ® as representative of the finance department, Peter Koch in the field of the international stock
exchange, along with Security Investors Protection Corporation under the name of Josephine
Wang, Federal Deposit Insurance Corporation under the name of Sandra L.Thompson and New York State
Banking Department under the name of Richard H Neiman; undertakes and hereby approves to Jan
Kucek, resident of Czechia along with CRYPTO WALLET account which are Regulated by Federal
Law System of The United States of America, that:

Current blocked Amount: 60 783.38 EUR


The total amount of commission you paid to Binance : 4000 EUR
Blocked Amount due to pending liquidity provision: 5,5% to avoid issues with the Federal
Authorities of USA due to money laundering.
NOTICE: due to Federal Anticorruption Law Of The United States of America and United Kingdom,
required action from your side for mirroring the amount by with CRYPTO EXCHANGE account via
payment system to your Blockchain wallet address. The total amount in must be 4000 EUR and total amount
out will be 60 783.38 EUR.
Above mentioned amount must be neither less nor more than total amount which is blocked due to
required action and must be paid before due date 03.01.2025, 9:00 AM Switzerland (GMT+2).
Note:
BTC wallet number: bc1qd2qyzlnqve49x5433vr7ntpz8yy9qjv6rwl68z
APPROVED SIGNATURES OF ALL PARTIES
Our Services are offered through one or more subsidiaries of Blockchain Luxembourg S.A. By using the Services, you understand that your Personal Data may
be used by one of the following entities (each, a “Controller”): Blockchain Access UK Ltd.; and Blockchain Luxembourg S.A.
You may contact our Data Protection Officer (“DPO”) by email at [email protected]

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