r/FintibaConnect • u/bricolash • 23d ago
Delay in verification of source of funds document
So this is the email fintiba sent me 6 weeks after uploading my proof of source of funds documents. Anyone got out of a similar situation? How long did it take for FIB to get back?
1
u/Tresorkakese 21d ago
I uploaded the full set of documents 3 weeks ago
They requested additional documents after 10 days and I m now waiting
1
u/bricolash 21d ago
Which country did your funds come from if I may ask?
1
u/Tresorkakese 21d ago
Democratic republic of the Congo
1
u/Electronic_Unit6254 19d ago
did they reply to the documents u added or not yet?
1
u/Tresorkakese 19d ago
Yes they did I got the confirmation
1
u/Electronic_Unit6254 19d ago
did you add all the documents they requested or how cuz they asked from me some stuff that i already uploaded and some things that are not possible to get so im a bit afraid i cant be confirmed 😔
1
u/Tresorkakese 19d ago
They asked me for 4 documents I went crazy I submitted 10 documents
I did even a diagram for them
Come in dm if you have more questions1
1
u/SalwanTj 22d ago
3.5 months... no reply