RE: Questions to answer13 Apr 2026 16:24
"It looks to me like the Valereum QGP SPC in the Cayman Islands probably paid it in full on the Wednesday 8 April 2026 and it got held by the Banks under compliance rules.
So V-QGP-SPC in the Cayman Island and Valereum in the UK probably spoke to their respective banks and worked out with their banks that it needed to be transferred in four instalments to get there faster, so to speak."
So you're saying the transaction was flagged for AML checks, and the guys at VLRM and QGP had a quick chat with their banks who let them know how to get around this, released the money back to them, and let them try again?
Jesus Christ PP1 🤣🤣🤣🤣