So if I hit a year w/o providing full KYC

Question

So if I hit a year w/o providing full KYC

are you guys really gonna take my funds? Odd that you allowed a US person to create an account, access your platform, deposit funds, and then block withdrawals unless a full KYC is completed. I thought exchanges mainly profited from hosting an exchange, not these underhand tactics, and you wonder why I don't want to give you my full info.. But seriously will you let my funds sit, will you allow us to withdraw, or will you take my account's balance if I fail to KYC within a year?

#crypto-exchange #cryptocurrency #english #gate.io

0

26.05.2022

9 ответов

24 просмотра

Rez Rep

JhaZzy
Let me verify this "within a year" with the team, ...

Check my DM, about problem deposit usdt

0

26.05.2022

Jacob Автор вопроса

I guess I’ll just check back on my anniversary. If I can withdraw then good for you, you guys made the right choice. If I cannot, you can have my balance, for now, we’ll come back for it later. Yes jacking year old accounts w/ no activity/KYC is another form of income, but now I’m not a regular and probably will never be. 1 primary source of revenue generated from making ALL your customers happy will far outperform making some happy and taking advantage of others. If my country isn’t on your ass then why act like it is? When regulation comes then I’ll understand, but till then grow your user base ya stuuubid! Great you got my initial deposit per your fine print, but what about the rest of America’s money? A beautiful exchange like yours should be an enjoyable, predictable and consistent experience - not give off the feeling of scammy intentions. Reminds me of the guy at the storage place counting down the days of an unpaid unit. Is that who ya’ll are or what

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26.05.2022

JhaZzy

Jacob
I guess I’ll just check back on my anniversary. If...

It is written in the User Agreement when you signed up that KYC is mandatory upon withdrawal mate.

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26.05.2022

Jacob Автор вопроса

JhaZzy
It is written in the User Agreement when you signe...

I get that, but just cause someone came up with the idea and wrote it doesn't mean it's right

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26.05.2022

Juliet Razzinger

Jacob
I guess I’ll just check back on my anniversary. If...

Torally agree with you I hace Luna short X3 and they decided close It when they want without previous notification

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27.05.2022

Lancelot

Juliet Razzinger
Torally agree with you I hace Luna short X3 and th...

Why would you short? I can see the new LUNC going 10-100x from here . Some narrative will be painted for that to happen soon , most likely... I expect... This new LUNC is like was ETC long long ago when ETH split chains after a big "attack"... This market is all manipulation, never forget that... Just my opinion anyway :P

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27.05.2022

JhaZzy

Jacob
I guess I’ll just check back on my anniversary. If...

Support team confirmed that your funds will stay in your account and is withdrawable once you passed the kyc..

0

27.05.2022

Jacob Автор вопроса

JhaZzy
Support team confirmed that your funds will stay i...

You went out of your way to help 1 person?

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10.06.2022