I have a problem. I withdrew $65 via bank transfer and they charged me a fee for the international transfer. I sent documentation, credit card information with address, ID, driver's license, and they asked me to send proof or documents from who sent me the money from "Virtual Global." Is this okay?
what am I supposed to do?
ChatGPT said:
What Banco Galicia's COMEX department is asking you to do is justify the origin and purpose of the funds received from Virtual Global Digital Services Ltd.
👉 The SWIFT MT103 receipt you sent isn't sufficient because it only shows the transfer, but doesn't explain:
Who Virtual Global is in relation to you.
Why they're sending you this money (e.g., payment for services, freelance work, product sales, prize, etc.).
The amount must correspond to the declared purpose.
In short: the bank needs supporting documentation (invoice, contract, receipt, platform receipt, etc.) linking Virtual Global Digital Services Lim to you and justifying the USD 65.
📩 Here's a guide message you can forward to the person for guidance:
Suggested message:
Hi, for the bank to release the USD 65, I need you to send me documentation justifying the transfer. A SWIFT is not enough, because they require:
Identification of Virtual Global Digital Services Lim as the sender.
The reason for the payment (for example: provision of services, freelance payment, platform payment, etc.).
Proof of the amount: this can be an invoice, contract, platform payment receipt, or receipt.
With this, the COMEX area of Banco Galicia validates and releases the transaction.
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