This below message has sparked a big debate in ecuador about the intention of kangwal finance deptt . They want to know if the department understands clearly the purpose of O/.P transactions . If such verifications was needed , then Kangwal should not have confirmed this deal with this condition and customer would have decided wether such introspection would be allowed by them or not .. .
It is impossible to get this verified with any embassy as the customer does not want to invite any unwanted attention from tax authorities . Please refrain from such acts . Customer will be in deep trouble if this is sent to usa embassy for verification !! No supplier in past or present has ever asked for such verifications . This is an offshore account and hence this has to be treated like one and given the secrecy it deserves . Customer does not alllow any invasion of privacy and nor do they want any trouble from IRS due to this action proposed by Kangwal ..
We have already lost million of dollars worth of business this year from the client and if we are not able to give proper service to the client , we will loose sales for this market to competition . It has taken several years to build a reputation for Kangwal and we hope that we do not lose the grip in the market due to some irresponsible behaviour .
I would sincerely like to know the company’;s intention of clearing this account which is pending more than 10 months – and still we do not have any clear answers !!!
Could you please arrange to send an answer for this matter today ?