being asked for personal details to recieve a payment?
Discussion
long story short i have worked for a company based in the UAE (but carry out work in the `uk for them ) for a number of years,
never had a problem getting paid previously, up until today.
just had the company we contract for ask for all my personal details, full name dob place of birth and a copy of my passport on the premise that their bank wont release funds until they get this in regards to "compliance"
now the people at the company i trust (relatively) but the whole thing smells off to me
anyone want to share some thoughts? or have experience in dealing with Mashreq in the UAE
never had a problem getting paid previously, up until today.
just had the company we contract for ask for all my personal details, full name dob place of birth and a copy of my passport on the premise that their bank wont release funds until they get this in regards to "compliance"
now the people at the company i trust (relatively) but the whole thing smells off to me
anyone want to share some thoughts? or have experience in dealing with Mashreq in the UAE
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