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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

30 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

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