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GMX Intern-Slomp

A friend of mine is using the COTI bank account

(from simplex). I send him 1 cent to try it. He got a email that he had to submit the reason and relationship with me in order to receive the money. He send a email to them, now he got a response that he has to submit this data for ALL transactions. I am a big fan of COTI and I understand the AML/KYC regulating. But these bank accounts are completely useless, except for own transactions. Thanks the team please clarify?

#coti #cryptocurrency #english
0

4 ответов

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GMX Intern-Slomp Автор вопроса

Anyone?

0
14.10.2021
Geordie-R

Why not ask simplex support? It's powered by them not coti really, they should be able to explain better

0
14.10.2021
GMX Intern-Slomp Автор вопроса
Geordie R
Why not ask simplex support? It's powered by them ...

Yeah they say you have to submit this information to any transaction.

0
14.10.2021
Mr. Not In Use-

For all transactions? that doesnt seem ordinary..

0
14.10.2021

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