Swisscash - Why the hurry ?

Swisscashguide has just entered Phase 3.

For the subscribers from US & Canada we would accept requests only up to 10th of November and for other countries up to 15th of November.


1. Why the hurry? Why must we submit our documents within a tight time frame. Why is Suntraders trying to force us to submit our documents?
2. Why do they need us to fill up a questionnaire? Shouldn't they have our Datas?
3. After we have submitted a copy of our IDs or passport, why do they need a copy of the Investment Certificate?
4. AND WHY MUST WE SUBMIT THE DOCUMENTS IN OUR REGISTERED E-MAIL ADDRESS? THE E-MAILTHAT ONLY SWISSCASH KNOWS?

Look at it this way. If I am a about to fish the datas of Swisscash Investors, THIS IS EXACTLY WHAT I WILL DO !!!!!!

As a partner of Swisscash (as claimed), why doesn't Suntraders email to each and individual investors personnally for the verification process. At least they should have the email of all investors concern. Where is the Collecting Historical data as reported in phase 1? If they have completed phase 1, surely they have our email details.

This is my take: SUNTRADERS IS NOT WHAT IT POTRAYS TO BE !!!.

Be careful and be very careful. To those who have submitted their Identification Documents, Trading IDs and Email address.. pray hard.. that whatever that I have listed here is totally rubbish.

Think about this Scenario: When Swisscash is back, Suntraders, cloaking as an investor, will immediately send an email to Swisscash and say that they had forgotten the password and TAP. When asked for verification, they can produce the copy of your Identifications and Investment Certificates. Will Swisscash give you a new password and TAP? Why not. And who says that your email address can't be hijacked?

I remembered Mr. Valentino (www.memberswisscash.com) ever said that Suntraders.com is not one of the listed SC partners websites.

Source: DK (Dark Night - Singapore)