CashFX Group Latest News Update

Welcome to CashFX Group Latest News Update

There has been so much going on with CASHFX Group where I will update you to the latest Cashfx Group update in this blog post.

Still Not Paying

Let’s just start with CashFX Group still isn’t paying out withdrawals because they need to meet new KYC Requirements.

As of August 3rd, 2021, they said in an email:

Greetings CFX Family,

As part of our commitment to global compliance, we are implementing Know Your Customer or KYC, and Anti Money Laundering or AML requirements, which will begin effective August 3rd, 2021.

New members joining CFX will be required to submit specific identifying information and doc uments during the sign-up process.

Existing members are required to complete this process as quickly as possible. CFX Corporate will notify you if your KYC has not been completed by your due date, which is based upon your initial CFX registration. We ask that you complete this process to ensure the proper function of your business.

The following is the documentation required for setting up an account:

Know Your Customer

Verification of Basic Information

Full name Date of birth Citizenship
Proof of Identification (one of the following)
Driver’s License Front/Back National Identification Card Front/Back
Passport

Biometric Facial Recognition

This is a video recording to match your face to the picture on your ID you provided. Can be done from your smart phone or your computer.

Verification of Address

Utility bill less than 90 days old (electric, water, telephone, gas/energy, or sanitation bill)

Full copy of the document showing all 4 corners.

Must show your full name.

Must show your physical address, matching the address you used when registering your account.

Company Accounts (outside USA & Canada)
Memorandum and Articles Association
Proof of Identification and Address for all of registered
Shareholders, Beneficial Owners and Directors.
Proof of address relating to the company.

We thank you for taking this compliance requirement seriously and look forward to seeing your documentation turned in as soon as possible.

Have a great day.
CFX Corporate Team.

Facebook Post

On August 5th, 2021, a Facebook post in Cash FX (in association with EverFX) Scam – Now What!? Revealed that CashFX group they used a different company name in order to get an account with BASIS ID.

I will link the post here so you can check out the back and forth that went on.

By August 9th, CashFX Group is pausing KYC roll until they find a proper solution.

They could have been more honest with their members, but that’s not the CASHFX Group way.

If you are in CashFX Group let me know in the comments below if you are getting paid by them or is it still paused?

As of right now the company has 15 securities fraud warnings and they haven’t been paying people properly since May of 2021 when they announced any negative comments on social media about CashFX Group will result in termination.

As of right most of the traffic coming into CashFXgroup.com is coming from the USA and UK.

Even though the United States is blocked from the site, CashFX Group recommends them to get a VPN and get access that way.

Also BehindMLM reported that they have some leaders like Justin Hall leaving the USA for other countries right now which could be a sign of a CashfX Group exit scam.

Will keep you updated once I find out more.

Tired of Scams?

If you landed on this blog, you want or need to know how to make money online right?

When it comes to crypto, one thing you need is CAPITAL so you can invest in more legitimate cryptocurrencies and getting another job isn’t the best way to do that…

If you want to learn how you can increase your cash flow without trading your time for money…Partner with me here

Once you learn this skill set and the mind set, the sky is the limit when it comes to cash flow.

From there you can invest in appreciating assets and construct long term wealth.

Remember to follow me on social media below because I am actually real and want to serve you.

My #1 recommendation

Therefore whether Cash FX is for you or not, I do know you want to make money online.

Moreover, if you landed on this blog, you want to actually know how to make money online right?

When it comes to MLMs or trading crypto currencies, one thing you need is CAPITAL so you can invest in legit products, and getting another job isn’t the best way to do that…

If you want to learn how you can increase your cash flow without trading your time for money…