Hello Mr Panomkron,
I am very sorry, for my late update, but i received documents from security agencies very late yesterday, I have attached a copy of the document to both you , Mr Yu Ming and Citibank.
Security agency has said they are still reviewing all document and that they have to seek help to verify some of the information.
From Brief discussion with my contact at the FCA , they are working with Thai Version of report , because they feel it would be more original to work with, other than English version.
Please note that legally they have no longer than seven(7) working days to hold transfer, and if they delay further than that i would put it in front of a judge so Citibank can transfer loan as fast as possible.
I am mostly very sadden by this delay, because we have met all their requirements, Please understand that there is noting we can do now but to wait till their complete their verification , but as soon as their maximum of seven days runs out , then i would use legal means to get transfer approved immediately.
I appreciate your understanding .
Kind Regards