The presence of these accounts violates the international rules of the StAR initiative.

Можно ли доверять этому письму.would like to inform you of the current status of your funds returned to your account with Monte dei Paschi di Siena due to the suspension of the transfer by the European Central Bank (ECB). The ECB conducted an audit as part of the international StAR initiative, aimed at ensuring the transparency and legality of financial transactions. During the audit, two key issues were considered: 1. Legality of the origin of funds (documentary evidence); 2. Verification of the financial obligations of the companies associated with your account. As a result of the audit, it turned out that your broker «Investam Capital LTD» is part of the MaxiGroup holding, which unites 37 companies with a license from one regulator. According to the terms of the holding, when opening a trading account in one of the companies, the investor agrees to the possibility of opening accounts in partner companies, which was specified in the "User Agreement" during registration. During the check, it was also discovered that at the time of the asset seizure, accounts were opened in the name of Sotnikov Dmitrii Viktorovich in three countries for a total of 75 159 USD: Sigma Invest (Barbados) — 25 148 USD, Brokers Ltd (Grenada) — 24 453 USD, Capital Partners (Saint Vincent and the Grenadines) — 25 558 USD. The presence of these accounts violates the international rules of the StAR initiative. Therefore, all funds were seized and credited to your transit dollar account in full. Since the funds are temporarily blocked as part of the fight against money laundering (AML), you must complete the legalization procedure to unblock them. Here is what you need to do: 1. Entering the confiscated amount in the AML register. Cost: 0 USD. 2. Closing all accounts opened in your name. Cost: 1 000 USD. 3. Entering your name in a special register to prevent possible risks. Cost: 400 USD. The total fee for fulfilling all these requirements is 1 400 USD. Since the funds in your transit account are blocked, we ask you to pay the specified amount via USDT (Trc20) to minimize fees. Bank details for transfer: TCCyWA2mtN8Ngcn2pwMWWNiuMUL9sut5WE Important: SWIFT transfers are not applicable for this transaction. After the legalization procedure is completed, a separate invoice will be issued for the SWIFT transfer in accordance with the current rates. Monte dei Paschi di Siena guarantees the complete security of all transactions. Once all requirements are met, your funds will be immediately credited to your a