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@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 ...

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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.

cydiaddict-Lnx Автор вопроса

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

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?

I just said to ask before

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

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

KYC check requires source of funds documents.

Starts a little above this post

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

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