Guys, at wich point do u request proof of funds?

Question

Nexo Community

rG

Guys, at wich point do u request proof of funds?

How much i can deposit without need to proof where i got my funds from?

#cryptocurrency #english #nexo

0

13.04.2022

4 ответов

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fLUK3

From experiences and others replies, they normally don't check til you try to withdraw it. Normal AML regulations is on deposit, but with crypto is can be a bit cumbersome as on-boarding can be done without amounts being known. Some platforms have basically set up an escrow when large deposits are made and they sit there until the are verified then credited to the wallet. As once monies are in "circulation" the receiving firm is then liable

0

13.04.2022

rG Автор вопроса

What is the limit? Or please give me a link where i can read more about this. Cant be bothered to be honest to proof all my crypto funds as its pain in ass to track it all down. @admin

0

13.04.2022

Alex Nexo / No support via DM

rG
What is the limit? Or please give me a link where ...

There is no limit, there are procedures followed by out KYC team. https://support.nexo.io/hc/en-us/articles/360014192620-Source-of-Wealth-Funds-Crypto-Explained

0

13.04.2022

Ellis · Accepted Answer

Ellis

Keen to know this also

0

13.04.2022

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Guys, at wich point do u request proof of funds?

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