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Credit Card Declaration Letter

GTCM requires signed approval for any credit card transactions to fund customer accounts as part of its fraud prevention procedures. The letter asks the customer to verify their credit card details from a recent deposit and provide a physical signature approving the transaction, which can be returned via fax or email scan. Standard procedure applies to all clients to avoid unsolicited credit card use and protect customers from fraud.

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sorind
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230 views1 page

Credit Card Declaration Letter

GTCM requires signed approval for any credit card transactions to fund customer accounts as part of its fraud prevention procedures. The letter asks the customer to verify their credit card details from a recent deposit and provide a physical signature approving the transaction, which can be returned via fax or email scan. Standard procedure applies to all clients to avoid unsolicited credit card use and protect customers from fraud.

Uploaded by

sorind
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd

Credit Card Declaration Letter

Dear
GTCM makes it a top priority to prevent credit card fraud and to protect our
customers from unsolicited use of their credit cards.
As part of the procedure to avoid fraud, any client who uses their credit card to fund
their account must provide us with a signed approval of these transactions. This is
standard procedure and applies to all clients, regardless of whether or not they have
completed this form in the past for separate credit cards and/or transactions.
Please see the table below and verify that you are indeed the person who made the
deposit.
Please print this email, sign it and return it to us via fax or alternatively, you can scan
the signed print out and attach it to the reply email.
We appreciate your understanding in this matter.

Name

Last 4
Digits of
Card

Date

Amount

Signature

If you have any questions or require further assistance, please do not hesitate to
contact our customer support representatives.

GTCM Back Office Department


Phone: +35722030092
Fax: +35722007758
Email: customer.service@gtcm.com

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