Dear Valued AMP Global (Cyprus) Client,
We are writing to inform you that the transfer of your remaining funds to the Cyprus Investors Compensation Fund (ICF) has been completed, in line with the Cyprus Securities and Exchange Commission's (CySEC) Directive DI87-05 (Article 4(5)). This action is part of our compliance with regulatory requirements and our commitment to safeguarding your interests.
Your AMP Global LTD (Cyprus) Account Number: (Provided in original email notice)
Your Final EUR Amount Transferred to the ICF: (Provided in original email notice)
Steps to Request Withdrawal from the ICF:
1. Contact Information:To initiate the withdrawal of your funds, please contact the Investor Compensation Fund directly. Use the following details:
- Postal Address: 27 Diagorou Str., 1097 Nicosia, Cyprus.
- E-mail Address: tae@cysec.gov.cy
2. Required Documentation: During the withdrawal process, the ICF may require you to submit additional supportive documentation. Please be prepared to provide this upon request to facilitate your claim.
3. Timeframe for Claims: You have a three-year period from the date of the transfer to submit your request to the ICF. This is in accordance with Paragraph 8 (f) of CySEC's Directive DI87-07 regarding the operation of the ICF. It is crucial to act within this timeframe to ensure you can reclaim your funds.
About the ICF Transfer:
The funds transferred to the ICF, pursuant to the relevant paragraphs of CySEC Directive DI87-05, become resources of the Fund. For three years following their transfer, the ICF will act as custodian of these client funds, safeguarding your right to claim them.
Next Steps:
We urge you to contact the ICF as soon as possible to begin the process of reclaiming your funds. The ICF is equipped to assist you through this process, but it is essential that you act promptly within the specified three-year period.
Communication:
We have used our established communication channels to inform you of this important matter. Please ensure you keep all correspondence and documentation related to your claim, as this will be crucial for the ICF's processing of your request.
Should you require further assistance or have any questions, please do not hesitate to contact us. We remain committed to assisting you through this transition and ensuring you are fully informed about your rights and the procedures to access your funds.
Sincerely,
The AMP Global (Cyprus) Team
Here is the original client notice:
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