209 похожих чатов

Комьюнити Binance Комьюнити Binance
Binance English Binance English
WazirX Discuss WazirX Discuss
Baby Doge Coin Baby Doge Coin
PancakeSwap PancakeSwap
HTX English HTX English
HEX.COM HEX.COM
Ecomi Ecomi
MultiversX - Community MultiversX - Community
Terra Classic - $LUNC Terra Classic - $LUNC
Alien Worlds - Official Alien Worlds - Official
Moonbeam & Moonriver Offi... Moonbeam & Moonriver Offi...
Gate.io International (En... Gate.io International (En...
MOBOX MOBOX
Kadena Official Telegram Kadena Official Telegram
COTI - Currency of the In... COTI - Currency of the In...
FTX - Built By Traders, F... FTX - Built By Traders, F...
Solana Solana
Frax Finance Frax Finance
Nexo Community Nexo Community
Oasis Network Community Oasis Network Community
Velas Community Velas Community
Casper Casper
Kava Official Kava Official
TRON OFFICIAL MAIN GROUP TRON OFFICIAL MAIN GROUP
[Official] The Sandbox [Official] The Sandbox
Fantom Marines Fantom Marines
Polygon Official Communit... Polygon Official Communit...
WAGMI: Chainlink Communit... WAGMI: Chainlink Communit...
Telos Community Telos Community
Trust Wallet English Trust Wallet English
Axie Infinity (RU) Axie Infinity (RU)
Nexera Nexera
Star Atlas - Real Officia... Star Atlas - Real Officia...
Ergo Platform Ergo Platform
BitTorrent BTT BitTorrent BTT
Ethereum Ru Ethereum Ru
Cosmos Network ~ $ATOM Cosmos Network ~ $ATOM
Monero XMR Monero XMR
Reef Global Community Reef Global Community
Raydium Protocol Raydium Protocol
IoTeX Official Group IoTeX Official Group
Boba Network Official Boba Network Official
My Neighbor Alice: NFT + ... My Neighbor Alice: NFT + ...
Constellation Network Constellation Network
DeFiChain - International DeFiChain - International
Anchor Protocol Anchor Protocol
Venus Protocol Venus Protocol
Energy Web Energy Web
Orion Community Orion Community
Ripple - XRP Ripple - XRP
Litecoin Litecoin
Injective Injective
Pirate Chain Official (NO... Pirate Chain Official (NO...
Illuvium Official Chat Illuvium Official Chat
Mdex English Mdex English
Celer Network - English Celer Network - English
SingularityNET Community SingularityNET Community
Algorand Algorand
Avalanche (AVAX) - Offici... Avalanche (AVAX) - Offici...
Zilliqa Official Chat Zilliqa Official Chat
Helium Helium
Mina Protocol Mina Protocol
Nervos Network Nervos Network
Bitcoin Cash (BCH) Bitcoin Cash (BCH)
LGCY Network LGCY Network
Swipe Swipe
EOS EOS
Ultra Discussions Ultra Discussions
Fetch.ai Fetch.ai
VechainOfficial - VET & V... VechainOfficial - VET & V...
Waves Official 🌊 Waves Official 🌊
NestJS — русскоязычное со... NestJS — русскоязычное со...
1inch Network [EN] 1inch Network [EN]
Synternet Synternet
Chiliz/Socios.com ($CHZ) ... Chiliz/Socios.com ($CHZ) ...
Reserve Protocol Reserve Protocol
BakerySwap BakerySwap
FUNToken Ecosystem Chat FUNToken Ecosystem Chat
Alchemy Pay Official Alchemy Pay Official
Origin Protocol Origin Protocol
Bancor Protocol Bancor Protocol
Ocean Protocol 🌊 Ocean Protocol 🌊
Axie Infinity Axie Infinity
Amp Community Amp Community
Neutrino Protocol - Offic... Neutrino Protocol - Offic...
Celo - Official Celo - Official
Bonfida Bonfida
Sentinel dVPN - Contribut... Sentinel dVPN - Contribut...
Ellipsis Finance Communit... Ellipsis Finance Communit...
Everscale RU Community Everscale RU Community
WOO Community WOO Community
The Codeby The Codeby
Yield Guild Games Officia... Yield Guild Games Officia...
Hedera Community Chat ($H... Hedera Community Chat ($H...
Astar (prev Plasm) & Shid... Astar (prev Plasm) & Shid...
Chainlink Official Chainlink Official
BNB Chain Community BNB Chain Community
Cardano Official Cardano Official
DigitalBits.io DigitalBits.io
Kyber Network Official Kyber Network Official
Neo Smart Economy (Offici... Neo Smart Economy (Offici...
Prom Chat Prom Chat
TokoToken (TKO) Discussio... TokoToken (TKO) Discussio...
Akash Network Akash Network
BitDAO BitDAO
IDEX Official Community C... IDEX Official Community C...
SwissBorg SwissBorg
Linear Exchange Community Linear Exchange Community
Ontology English Ontology English
Lido Lido
Zcash Community 🛡ᙇ Zcash Community 🛡ᙇ
Conflux English Conflux English
Syscoin Official Syscoin Official
Pundi X Official | Englis... Pundi X Official | Englis...
TRON DAO Russia TRON DAO Russia
Mirror Protocol Mirror Protocol
Chia Network RU (unoffici... Chia Network RU (unoffici...
🐕 $ASS: Australian Safe S... 🐕 $ASS: Australian Safe S...
Pro Windows Pro Windows
Cartesi Official Communit... Cartesi Official Communit...
WINkLink Official WINkLink Official
Phala Network Official - ... Phala Network Official - ...
Persistence One Community... Persistence One Community...
DENT - OFFICIAL DENT - OFFICIAL
Ravencoin Ravencoin
LUKSO - The Blockchain fo... LUKSO - The Blockchain fo...
Flow CIS Community Flow CIS Community
Ankr Community Ankr Community
BSV Enterprise Utility Bl... BSV Enterprise Utility Bl...
DigiByte Discussion DigiByte Discussion
SUN.IO SUN.IO
The Graph Official Commun... The Graph Official Commun...
Everscale Community Everscale Community
Holo Holo
SKALE SKALE
Telcoin Community Telcoin Community
Shiba Inu: The Dogecoin K... Shiba Inu: The Dogecoin K...
Power Query ru Power Query ru
Quant Community Channel Quant Community Channel
yearn.finance (YFI) yearn.finance (YFI)
Unibright Official Commun... Unibright Official Commun...
Electroneum Electroneum
Nano (XNO) Official Engli... Nano (XNO) Official Engli...
PolkadotRu PolkadotRu
Tezos Tezos
Viction Community Chat Viction Community Chat
Coin98 Super Wallet - Cha... Coin98 Super Wallet - Cha...
Band Protocol Band Protocol
ICON Project (Official - ... ICON Project (Official - ...
iExec RLC Official Discus... iExec RLC Official Discus...
BTCST Community BTCST Community
Flow Community [unofficia... Flow Community [unofficia...
Verge Currency Verge Currency
IOST Community IOST Community
Яндекс Диалоги (сообществ... Яндекс Диалоги (сообществ...
Metal DAO | $MTL Metal DAO | $MTL
Aave Fam | NOT Airdroppin... Aave Fam | NOT Airdroppin...
Audius Official 🎧 Audius Official 🎧
DeChat — TON, Ethereum & ... DeChat — TON, Ethereum & ...
Agile, Scrum, Lean, Kanba... Agile, Scrum, Lean, Kanba...
Dogecoin Dogecoin
NKN Official NKN Official
Dash Dash
Project Serum Project Serum
Loopring English Communit... Loopring English Communit...
Basic Attention Token Basic Attention Token
Automata Network Automata Network
Hive.io Hive.io
Perpetual Protocol Perpetual Protocol
Polymath Polymath
TitanSwap TitanSwap
Stella XYZ Stella XYZ
IOTA Tech IOTA Tech
PEAKDEFI Official PEAKDEFI Official
Mask Network Mask Network
aelf (ELF) Community aelf (ELF) Community
RU.CRYPTOGRAPHY — Криптог... RU.CRYPTOGRAPHY — Криптог...
Ethereum Classic ETC Ethereum Classic ETC
Threshold ✜ Network Chat Threshold ✜ Network Chat
Bifrost & BiFi Global 🌏 Bifrost & BiFi Global 🌏
Ren Ren
Waves Community (Ru) 🌊 Waves Community (Ru) 🌊
Orchid Official Community Orchid Official Community
Convex Finance - Chat Convex Finance - Chat
eCash ( XEC ) English eCash ( XEC ) English
Decred (DCR) Decred (DCR)
PlayDapp Official Communi... PlayDapp Official Communi...
Bitcoin Diamond Bitcoin Diamond
Stellar Lumens XLM/STR Stellar Lumens XLM/STR
bt[c]hat - крипто чат #1 bt[c]hat - крипто чат #1
Terra Luna classic Terra Luna classic
StormX Official Channel StormX Official Channel
Aragon 🦅 Aragon 🦅
Filecoin Filecoin
Stratis Platform Stratis Platform
ru_nexus_sonatype ru_nexus_sonatype
Dawn Protocol [FirstBlood... Dawn Protocol [FirstBlood...
Bitcoin Gold Official - G... Bitcoin Gold Official - G...
Autonomi Autonomi
NEM Official (Symbol & NI... NEM Official (Symbol & NI...
Ardor Community Ardor Community
Welcome to the Aave unoff... Welcome to the Aave unoff...
Whitecoin| Official Teleg... Whitecoin| Official Teleg...
NEAR Protocol Official NEAR Protocol Official
SafeMoon SafeMoon
Theta Network Theta Network
Horizen (formerly ZenCash... Horizen (formerly ZenCash...
Golem Network Discussion ... Golem Network Discussion ...
Nexo Community Nexo Community
cydiaddict-Lnx

@S_Nexo remember me yesterday ? account blocked for kyc .. Well

I got unlocked but I lost 2 days of works and as I feared I got a panic attack ...

#cryptocurrency #english #nexo
0

9 ответов

9 просмотров
Jesur | Nexo | No Support via DM-

I'm sorry you had to go through but KYC checks are mandatory, legal regulators require us to collect information about the source of funds of our clients.

0
17.09.2021
cydiaddict-Lnx Автор вопроса

So I lost two day of works and got a panic attack. And won’t get any sort of compensation

0
17.09.2021
S.-T.

I understand AML and all I just say is unethical to ask for sof when we ask withdraw. It should be done when we deposit, maybe up a certain amount but not block withdraw. If I go to bank with a lot of money they ask me at deposit. However is it possible to have a statement of a borrow from you in case?

0
17.09.2021
S.-T.

I just said to ask before

0
17.09.2021
Kristian-

How would that work? They don’t know you are going to deposit funds before it has already happend.

0
17.09.2021
Kristian-

Again, same result. You would have to provide SoF before withdrawing in that case.

0
17.09.2021
Jesur | Nexo | No Support via DM-

KYC check requires source of funds documents.

0
17.09.2021
Jimbo-Jones

Starts a little above this post

0
17.09.2021
DOG-Dog

You’re a super clown dude. Grow a pair. If you get anxiety being asked for legal documents, you’re not fit to invest in risky assets like crypto

0
24.09.2021

Похожие вопросы

Nexo Community Nexo Community / Tinfoil hat
Подписаться

Hi, does anyone know when nexo will list the polygon's native usdc? This is a big minus at the moment in Nexo. Already in general use elsewhere.

#cryptocurrency #english #nexo
24.10.2023
0
30 ответов
Nexo Community Nexo Community / Bobby
Подписаться

Hy, I'm new in nexo, today I registered account without link can I participate in new event?

#cryptocurrency #english #nexo
06.09.2023
0
29 ответов
Nexo Community Nexo Community / sCaM HuNtEr
Подписаться

Interest payments now at par. Is the shortfall from yesterday forfeited?

#cryptocurrency #english #nexo
02.11.2023
0
19 ответов
Nexo Community Nexo Community / Daniele
Подписаться

Guys, it seems Revolut put Nexo in the beneficiary no longer supported, so the transfer will not works properly, and the system will block the transfer over some limits. Do yo...

#cryptocurrency #english #nexo
04.10.2023
0
18 ответов
Nexo Community Nexo Community / JAWAD
Подписаться

Nexo card available?

#cryptocurrency #english #nexo
17.11.2023
0
16 ответов
Nexo Community Nexo Community / Thebigmaster
Подписаться

Dear chelvi.ngassaki.1998@gmail.com, We wanted to bring to your attention that there is an outstanding balance of $3,408 in your Nexo Earn account that requires your immediate...

#cryptocurrency #english #nexo
15.11.2023
0
7 ответов
Nexo Community Nexo Community / Henry
Подписаться

ok lets say i earn 2.5k a month, and i make a 100k transfer, i just send the payroll checks from the last 3 months and it should cover it ?

#cryptocurrency #english #nexo
02.08.2023
0
21 ответов
Nexo Community Nexo Community / Higgins G
Подписаться

This morning I received an email telling me that my account is closed permanently and this is irreversible, they only sent me one of my transfers, so I would like you to do th...

#cryptocurrency #english #nexo
16.05.2023
0
24 ответов
Nexo Community Nexo Community / Jayant
Подписаться

When Nexo listing?

#cryptocurrency #english #nexo
16.07.2022
0
50 ответов
Nexo Community Nexo Community / Beppe
Подписаться

Hi. Ive just been muted by @lloydzx admin of the Italian chat as he stated that im a clone account after i asked a question re Nexo loans. Can you please explain what happened...

#cryptocurrency #english #nexo
30.09.2023
0
14 ответов
Смотреть еще
Nexo Community Nexo Community
Подписаться
Вопросов 10440
Ответов 25478
Участников 28560
Telegram @nexofinance

Обсуждают сегодня

@LGCYMan @JustinKKW Q/A List 1. this part confuses me on #8: "From there, a bridge between erc20 LGXY and erc20 LGXY will be out once that swap is closed." does this mean ...
Sig | LGCY | BattleVerse L1 | BitWin
1
Maine b!nance se wazirx mein 200$ deposit kiya and usdt/inr pair mein sell krdiya 1% tds kata and maine inr withdrawal krliya , ab usme 30% tax dena hoga kya?
Xanime
14
How do I get FrxEth? Need it to execute a contract
Abdullah $BTON
18
Did @Beeker really get banned? That's ridiculous. He's one of the few left here with half a brain and you might not always like his narrative @dgb_ycagel , but he often keeps ...
Leroy Gerrits
1
A couple thoughts from a random internet stranger: 1. If you want this project to gain traction you cannot keep being negative. If I just came here after finding out about Kd...
Eric Wild
46
We heading to 1.1$ 🤔?
CryptoBo$$
35
Hi Guys, I just end stake and there is shortage of the actual tokensamount and that shortage  appear eth stake in token column, any idea what is going on, meta mask scam our h...
Ivan Creates
10
What website can you interact with the chip process?
Firstname Lastname
9
Hello guys, I have staked Matic as stMatic via Lido nearly a year ago and recently I wanted to unstake but the platform offered me to unstake via Kyberswap for a faster trans...
Mike
7
If you have several Linux PCs at work and get permission to mine XMR, for example overnight, is there a way to automatically start and stop the XMRigs, a way to combine hash w...
Christos Seeker
5
Карта сайта