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Date: Tue, 09 Jul 2024 21:30:39 +0000
From: "Ruel (OpenPhone Compliance Team)" <compliance-team@openphone.co>
Reply-To: OpenPhone Compliance Team <compliance-team@openphone.co>
To: Victor Allan <victor.allan@infinitibittech.com>
Message-ID: <ZGGX594M72K_668dabfeeea6a_55396c297265_sprut@zendesk.com>
In-Reply-To: <defe7cc50c965d999aef6f94afb70a1e@infinitibittech.com>
 <ZGGX594M72K_668d8d7029f95_3d398025560_sprut@zendesk.com>
References: <ZGGX594M72K@zendesk.com>
 <ZGGX594M72K_668d8d7029f95_3d398025560_sprut@zendesk.com>
 <20240708213403.622f3ba6a315428c@cio42337.openphone.com>
 <defe7cc50c965d999aef6f94afb70a1e@infinitibittech.com>
 <1465662f20a2ee54bcd94f4cb4915132@infinitibittech.com>
Subject: Re: [Action required] OpenPhone - Need more information
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 Content preview:  If you'd like to follow up, please reply to this email. Ruel,
    Jul 9, 2024, 14:30 PDT Hi Victor, 
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If you'd like to follow up, please reply to this email.
----------------------------------------------

Ruel, Jul 9, 2024, 14:30 PDT

Hi Victor,

Thanks for the reply. Kindly submit any of your business registration doc=
uments so we can investigate further.

Best,

Ruel
OpenPhone Compliance

----------------------------------------------

Victor Allan, Jul 9, 2024, 13:42 PDT

On 2024-07-09 12:20, Ruel (OpenPhone Compliance Team) wrote:
> If you'd like to follow up, please reply to this email.
> =

> Ruel (OpenPhone)
> =

> Jul 9, 2024, 12:20 PDT
> =

> Hi Victor,
> =

> Thanks for reaching out with additional information. Our team reviewed
> the submitted information and found it to be insufficient. Would you
> be able to provide us with additional business registration documents
> so our team can investigate further?
> =

> Looking forward to hearing from you.
> =

> Best,
> =

> Ruel
> OpenPhone Compliance
> =

> Victor Allan
> =

> Jul 9, 2024, 11:54 PDT
> =

> Kinldy check the Details.
> =

> 1. Business name, industry, address, and EIN
> =

> EIN : 36-5079724
> =

> 2. Business website and/or public-facing social media accounts
> =

> website :https://infinitibittech.com/
> facebook :https://www.facebook.com/infinitibittech
> =

> 3. A brief description outlining the purpose of your OpenPhone usage
> =

> 4. A copy of your government-issued ID
> =

> ID is attached.
> WhatsApp Image 2024-07-09 at 11.50.45 AM.jpeg
> WhatsApp Image 2024-07-09 at 11.51.00 AM.jpeg
> =

> Attachment(s)
> WhatsApp Image 2024-07-09 at 11.50.45 AM.jpeg [1]
> WhatsApp Image 2024-07-09 at 11.51.00 AM.jpeg [2]
> =

> This email is a service from OpenPhone. Delivered by Zendesk [3]
> [ZGGX59-4M72K]
> =

> 	*
> =

> Links:
> ------
> [1] =

> https://support.openphone.com/attachments/token/W2Ik3OM88rzEjXFOZRXsNXR=
F5/?name=3DWhatsApp+Image+2024-07-09+at+11.50.45+AM.jpeg
> [2] =

> https://support.openphone.com/attachments/token/RauK6ubPDoRdJYzANDF4YaS=
zy/?name=3DWhatsApp+Image+2024-07-09+at+11.51.00+AM.jpeg
> [3] =

> https://www.zendesk.com/support/?utm_campaign=3Dtext&amp;utm_content=3D=
OpenPhone&amp;utm_medium=3Dpoweredbyzendesk&amp;utm_source=3Demail-notifi=
cation

Thanks fpr ypur email, Can you please specify the details that you want =

us to share?

BR,
Victor

----------------------------------------------

Ruel, Jul 9, 2024, 12:20 PDT

Hi Victor,

Thanks for reaching out with additional information. Our team reviewed th=
e submitted information and found it to be insufficient. Would you be abl=
e to provide us with additional business registration documents so our te=
am can investigate further?

Looking forward to hearing from you.

Best,

Ruel
OpenPhone Compliance

----------------------------------------------

Victor Allan, Jul 9, 2024, 11:54 PDT

Kinldy check the Details.

1. Business name, industry, address, and EIN

EIN : 36-5079724

2. Business website and/or public-facing social media accounts

website :https://infinitibittech.com/
facebook :https://www.facebook.com/infinitibittech

3. A brief description outlining the purpose of your OpenPhone usage

4. A copy of your government-issued ID

ID is attached.
WhatsApp Image 2024-07-09 at 11.50.45 AM.jpeg
WhatsApp Image 2024-07-09 at 11.51.00 AM.jpeg

Attachment(s):
WhatsApp Image 2024-07-09 at 11.50.45 AM.jpeg - https://support.openphone=
.com/attachments/token/W2Ik3OM88rzEjXFOZRXsNXRF5/?name=3DWhatsApp+Image+2=
024-07-09+at+11.50.45+AM.jpegWhatsApp Image 2024-07-09 at 11.51.00 AM.jpe=
g - https://support.openphone.com/attachments/token/RauK6ubPDoRdJYzANDF4Y=
aSzy/?name=3DWhatsApp+Image+2024-07-09+at+11.51.00+AM.jpeg

--------------------------------
This email is a service from OpenPhone.









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    <p dir=3D"ltr">If you'd like to follow up, please reply to this email=
.<br></p><div style=3D"margin-top: 25px" data-version=3D"2"><table class=3D=
"zd-liquid-comment" width=3D"100%" cellpadding=3D"0" cellspacing=3D"0" bo=
rder=3D"0" role=3D"presentation">  <tbody><tr>    <td width=3D"100%" styl=
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er-radius: 5px; -moz-border-radius: 5px; border-radius: 5px;" src=3D"http=
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</td>                    <td width=3D"100%" style=3D"padding: 0; margin: =
0;" valign=3D"top">            <p style=3D"font-family:'Lucida Grande','L=
ucida Sans Unicode','Lucida Sans',Verdana,Tahoma,sans-serif; font-size: 1=
5px; line-height: 18px; margin-bottom: 0; margin-top: 0; padding: 0; colo=
r:#1b1d1e;" dir=3D"ltr">                                                <=
strong>Ruel</strong> (OpenPhone)                                         =
 </p>            <p style=3D"font-family:'Lucida Grande','Lucida Sans Uni=
code','Lucida Sans',Verdana,Tahoma,sans-serif; font-size: 13px; line-heig=
ht: 25px; margin-bottom: 15px; margin-top: 0; padding: 0; color:#bbbbbb;"=
 dir=3D"ltr">              Jul 9, 2024, 14:30 PDT            </p>        =
                            <div class=3D"zd-comment" dir=3D"auto" style=3D=
"color: #2b2e2f; line-height: 22px; margin: 15px 0;">Hi Victor,<br>&nbsp;=
<br>Thanks for the reply. Kindly submit any of your business registration=
 documents so we can investigate further.<br><div class=3D"signature"><p =
dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">=
Best,</p><p dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; margi=
n: 15px 0;">Ruel<br>
OpenPhone Compliance</p></div></div><p dir=3D"ltr">                      =
</p></td>        </tr>      </tbody></table>    </td>  </tr></tbody></tab=
le><p dir=3D"ltr"></p><table class=3D"zd-liquid-comment" width=3D"100%" c=
ellpadding=3D"0" cellspacing=3D"0" border=3D"0" role=3D"presentation">  <=
tbody><tr>    <td width=3D"100%" style=3D"padding: 15px 0; border-top: 1p=
x dotted #c5c5c5;">      <table width=3D"100%" cellpadding=3D"0" cellspac=
ing=3D"0" border=3D"0" style=3D"table-layout:fixed;" role=3D"presentation=
">        <tbody><tr>                      <td valign=3D"top" style=3D"pa=
dding: 0 15px 0 15px; width: 40px;">              <img width=3D"40" heigh=
t=3D"40" alt=3D"" style=3D"height: auto; line-height: 100%; outline: none=
; text-decoration: none; -webkit-border-radius: 5px; -moz-border-radius: =
5px; border-radius: 5px;" src=3D"https://openphone.zendesk.com/images/201=
6/default-avatar-80.png">            </td>                    <td width=3D=
"100%" style=3D"padding: 0; margin: 0;" valign=3D"top">            <p sty=
le=3D"font-family:'Lucida Grande','Lucida Sans Unicode','Lucida Sans',Ver=
dana,Tahoma,sans-serif; font-size: 15px; line-height: 18px; margin-bottom=
: 0; margin-top: 0; padding: 0; color:#1b1d1e;" dir=3D"ltr">             =
                 <strong>Victor Allan</strong>                          <=
/p>            <p style=3D"font-family:'Lucida Grande','Lucida Sans Unico=
de','Lucida Sans',Verdana,Tahoma,sans-serif; font-size: 13px; line-height=
: 25px; margin-bottom: 15px; margin-top: 0; padding: 0; color:#bbbbbb;" d=
ir=3D"ltr">              Jul 9, 2024, 13:42 PDT            </p>          =
                          <div class=3D"zd-comment" dir=3D"auto" style=3D=
"color: #2b2e2f; line-height: 22px; margin: 15px 0;"><p dir=3D"ltr" style=
=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">On 2024-07-09 12:=
20, Ruel (OpenPhone Compliance Team) wrote:<br>&gt; If you'd like to foll=
ow up, please reply to this email.<br>&gt; <br>&gt; Ruel (OpenPhone)<br>&=
gt; <br>&gt; Jul 9, 2024, 12:20 PDT<br>&gt; <br>&gt; Hi Victor,<br>&gt; <=
br>&gt; Thanks for reaching out with additional information. Our team rev=
iewed<br>&gt; the submitted information and found it to be insufficient. =
Would you<br>&gt; be able to provide us with additional business registra=
tion documents<br>&gt; so our team can investigate further?<br>&gt; <br>&=
gt; Looking forward to hearing from you.<br>&gt; <br>&gt; Best,<br>&gt; <=
br>&gt; Ruel<br>&gt; OpenPhone Compliance<br>&gt; <br>&gt; Victor Allan<b=
r>&gt; <br>&gt; Jul 9, 2024, 11:54 PDT<br>&gt; <br>&gt; Kinldy check the =
Details.<br>&gt; <br>&gt; 1. Business name, industry, address, and EIN<br=
>&gt; <br>&gt; EIN : 36-5079724<br>&gt; <br>&gt; 2. Business website and/=
or public-facing social media accounts<br>&gt; <br>&gt; website :<a href=3D=
"https://infinitibittech.com/" target=3D"_blank" rel=3D"nofollow noreferr=
er">https://infinitibittech.com/</a><br>&gt; facebook :<a href=3D"https:/=
/www.facebook.com/infinitibittech" target=3D"_blank" rel=3D"nofollow nore=
ferrer">https://www.facebook.com/infinitibittech</a><br>&gt; <br>&gt; 3. =
A brief description outlining the purpose of your OpenPhone usage<br>&gt;=
 <br>&gt; 4. A copy of your government-issued ID<br>&gt; <br>&gt; ID is a=
ttached.<br>&gt; WhatsApp Image 2024-07-09 at 11.50.45 AM.jpeg<br>&gt; Wh=
atsApp Image 2024-07-09 at 11.51.00 AM.jpeg<br>&gt; <br>&gt; Attachment(s=
)<br>&gt; WhatsApp Image 2024-07-09 at 11.50.45 AM.jpeg [1]<br>&gt; Whats=
App Image 2024-07-09 at 11.51.00 AM.jpeg [2]<br>&gt; <br>&gt; This email =
is a service from OpenPhone. Delivered by Zendesk [3]<br>&gt; [ZGGX59-4M7=
2K]<br>&gt; <br>&gt; 	*<br>&gt; <br>&gt; Links:<br>&gt; ------<br>&gt; [1=
] <br>&gt; <a href=3D"https://support.openphone.com/attachments/token/W2I=
k3OM88rzEjXFOZRXsNXRF5/?name=3DWhatsApp+Image+2024-07-09+at+11.50.45+AM.j=
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me=3DWhatsApp+Image+2024-07-09+at+11.51.00+AM.jpeg" target=3D"_blank" rel=
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RauK6ubPDoRdJYzANDF4YaSzy/?name=3DWhatsApp+Image+2024-07-09+at+11.51.00+A=
M.jpeg</a><br>&gt; [3] <br>&gt; <a href=3D"https://www.zendesk.com/suppor=
t/?utm_campaign=3Dtext&amp;amp;utm_content=3DOpenPhone&amp;amp;utm_medium=
=3Dpoweredbyzendesk&amp;amp;utm_source=3Demail-notification" target=3D"_b=
lank" rel=3D"nofollow noreferrer">https://www.zendesk.com/support/?utm_ca=
mpaign=3Dtext&amp;amp;utm_content=3DOpenPhone&amp;amp;utm_medium=3Dpowere=
dbyzendesk&amp;amp;utm_source=3Demail-notification</a></p><p dir=3D"ltr" =
style=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">Thanks fpr y=
pur email, Can you please specify the details that you want <br>us to sha=
re?</p><p dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; margin:=
 15px 0;">BR,<br>Victor</p></div>                      </td>        </tr>=
      </tbody></table>    </td>  </tr></tbody></table><p dir=3D"ltr"></p>=
<table class=3D"zd-liquid-comment" width=3D"100%" cellpadding=3D"0" cells=
pacing=3D"0" border=3D"0" role=3D"presentation">  <tbody><tr>    <td widt=
h=3D"100%" style=3D"padding: 15px 0; border-top: 1px dotted #c5c5c5;">   =
   <table width=3D"100%" cellpadding=3D"0" cellspacing=3D"0" border=3D"0"=
 style=3D"table-layout:fixed;" role=3D"presentation">        <tbody><tr> =
                     <td valign=3D"top" style=3D"padding: 0 15px 0 15px; =
width: 40px;">              <img width=3D"40" height=3D"40" alt=3D"" styl=
e=3D"height: auto; line-height: 100%; outline: none; text-decoration: non=
e; -webkit-border-radius: 5px; -moz-border-radius: 5px; border-radius: 5p=
x;" src=3D"https://openphone.zendesk.com/images/2016/default-avatar-80.pn=
g">            </td>                    <td width=3D"100%" style=3D"paddi=
ng: 0; margin: 0;" valign=3D"top">            <p style=3D"font-family:'Lu=
cida Grande','Lucida Sans Unicode','Lucida Sans',Verdana,Tahoma,sans-seri=
f; font-size: 15px; line-height: 18px; margin-bottom: 0; margin-top: 0; p=
adding: 0; color:#1b1d1e;" dir=3D"ltr">                                  =
              <strong>Ruel</strong> (OpenPhone)                          =
                </p>            <p style=3D"font-family:'Lucida Grande','=
Lucida Sans Unicode','Lucida Sans',Verdana,Tahoma,sans-serif; font-size: =
13px; line-height: 25px; margin-bottom: 15px; margin-top: 0; padding: 0; =
color:#bbbbbb;" dir=3D"ltr">              Jul 9, 2024, 12:20 PDT         =
   </p>                                    <div class=3D"zd-comment" dir=3D=
"auto" style=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">Hi Vi=
ctor,<br>&nbsp;<br>Thanks for reaching out with additional information. O=
ur team reviewed the submitted information and found it to be insufficien=
t. Would you be able to provide us with additional business registration =
documents so our team can investigate further?<br>&nbsp;<br>Looking forwa=
rd to hearing from you.<br><div class=3D"signature"><p dir=3D"ltr" style=3D=
"color: #2b2e2f; line-height: 22px; margin: 15px 0;">Best,</p><p dir=3D"l=
tr" style=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">Ruel<br>=

OpenPhone Compliance</p></div></div><p dir=3D"ltr">                      =
</p></td>        </tr>      </tbody></table>    </td>  </tr></tbody></tab=
le><p dir=3D"ltr"></p><table class=3D"zd-liquid-comment" width=3D"100%" c=
ellpadding=3D"0" cellspacing=3D"0" border=3D"0" role=3D"presentation">  <=
tbody><tr>    <td width=3D"100%" style=3D"padding: 15px 0; border-top: 1p=
x dotted #c5c5c5;">      <table width=3D"100%" cellpadding=3D"0" cellspac=
ing=3D"0" border=3D"0" style=3D"table-layout:fixed;" role=3D"presentation=
">        <tbody><tr>                      <td valign=3D"top" style=3D"pa=
dding: 0 15px 0 15px; width: 40px;">              <img width=3D"40" heigh=
t=3D"40" alt=3D"" style=3D"height: auto; line-height: 100%; outline: none=
; text-decoration: none; -webkit-border-radius: 5px; -moz-border-radius: =
5px; border-radius: 5px;" src=3D"https://openphone.zendesk.com/images/201=
6/default-avatar-80.png">            </td>                    <td width=3D=
"100%" style=3D"padding: 0; margin: 0;" valign=3D"top">            <p sty=
le=3D"font-family:'Lucida Grande','Lucida Sans Unicode','Lucida Sans',Ver=
dana,Tahoma,sans-serif; font-size: 15px; line-height: 18px; margin-bottom=
: 0; margin-top: 0; padding: 0; color:#1b1d1e;" dir=3D"ltr">             =
                 <strong>Victor Allan</strong>                          <=
/p>            <p style=3D"font-family:'Lucida Grande','Lucida Sans Unico=
de','Lucida Sans',Verdana,Tahoma,sans-serif; font-size: 13px; line-height=
: 25px; margin-bottom: 15px; margin-top: 0; padding: 0; color:#bbbbbb;" d=
ir=3D"ltr">              Jul 9, 2024, 11:54 PDT            </p>          =
                          <div class=3D"zd-comment" dir=3D"auto" style=3D=
"color: #2b2e2f; line-height: 22px; margin: 15px 0;"><p dir=3D"ltr" style=
=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">Kinldy check the =
Details.</p><p dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; ma=
rgin: 15px 0;">1. Business name, industry, address, and EIN</p><p dir=3D"=
ltr" style=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">EIN : 3=
6-5079724</p><p dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; m=
argin: 15px 0;">2. Business website and/or public-facing social media acc=
ounts</p><p dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; margi=
n: 15px 0;">website :<a href=3D"https://infinitibittech.com/" target=3D"_=
blank" rel=3D"nofollow noreferrer">https://infinitibittech.com/</a><br>fa=
cebook :<a href=3D"https://www.facebook.com/infinitibittech" target=3D"_b=
lank" rel=3D"nofollow noreferrer">https://www.facebook.com/infinitibittec=
h</a></p><p dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; margi=
n: 15px 0;">3. A brief description outlining the purpose of your OpenPhon=
e usage</p><p dir=3D"ltr" style=3D"color: #2b2e2f; line-height: 22px; mar=
gin: 15px 0;">4. A copy of your government-issued ID</p><p dir=3D"ltr" st=
yle=3D"color: #2b2e2f; line-height: 22px; margin: 15px 0;">ID is attached=
.<br>WhatsApp Image 2024-07-09 at 11.50.45 AM.jpeg<br>WhatsApp Image 2024=
-07-09 at 11.51.00 AM.jpeg</p></div>                        <p style=3D"l=
ine-height: 22px; font-family:'Lucida Grande','Lucida Sans Unicode','Luci=
da Sans',Verdana,Tahoma,sans-serif; margin-top: 15px; margin-bottom: 15px=
; font-size: 14px; color:#333333;" dir=3D"ltr">              Attachment(s=
)<br>                              <a href=3D"https://support.openphone.c=
om/attachments/token/W2Ik3OM88rzEjXFOZRXsNXRF5/?name=3DWhatsApp+Image+202=
4-07-09+at+11.50.45+AM.jpeg">WhatsApp Image 2024-07-09 at 11.50.45 AM.jpe=
g</a><br>                              <a href=3D"https://support.openpho=
ne.com/attachments/token/RauK6ubPDoRdJYzANDF4YaSzy/?name=3DWhatsApp+Image=
+2024-07-09+at+11.51.00+AM.jpeg">WhatsApp Image 2024-07-09 at 11.51.00 AM=
.jpeg</a><br>                          </p>                      </td>   =
     </tr>      </tbody></table>    </td>  </tr></tbody></table></div>
  </div>
  <div style=3D"padding: 10px; line-height: 1.5; font-family: 'Lucida Gra=
nde',Verdana,Arial,sans-serif; font-size: 12px; color: #aaaaaa; margin: 1=
0px 0 14px 0; padding-top: 10px; border-top: 1px solid #eeeeee;">
    This email is a service from OpenPhone. Delivered by <a href=3D"https=
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