Binance Compliance Request Dear User, We have performed a periodic review on

Question

Binance Compliance Request Dear User, We have performed a periodic review on

your account and have a few questions with regards to your account activities that may help us enhance the security and maintenance of your account.

Please kindly advise us on the following:

• What is the purpose of this transaction?
• What is the Relationship between the counterparties and yourself?
• Are you conducting business transactions using your personal account in Binance?
• Will we be expecting similar transactions with the identified addresses/counterparties in the future, if yes, what is the expected volume?
• Please kindly complete this Source of Wealth declaration form as reasonably practicable. ( Please provide bank statements showing income and has name visible on the document )

A Google docs document...

We look forward for your response. Please reply within 3 days to prevent any issues with your account.

Kind Regards,
Binance Onboarding Team

#binance #crypto-exchange #cryptocurrency #english

0

02.07.2022

6 ответов

6 просмотров

0xDaTang

Untrustworthiness

0

02.07.2022

ZM Автор вопроса

And the anti-phishing-code was missing in the email.

0

02.07.2022

Toni (Binance Angel) 🇩🇪🌍

ZM
And the anti-phishing-code was missing in the emai...

https://twitter.com/cz_binance/status/1542454022740770818?t=DTztPAEidWfK0uNwU3uSDg&s=19

0

02.07.2022

Toni (Binance Angel) 🇩🇪🌍

Double check with CS to be sure. There's no support on telegram. Everyone pming you first is a scammer. Support is only here: https://www.binance.com/en/chat or in the app.

0

02.07.2022

Chintu

Toni (Binance Angel) 🇩🇪🌍
Double check with CS to be sure. There's no suppor...

Can you chk DM?

0

02.07.2022

Sigma Rule :101 💀 · Accepted Answer

Sigma Rule :101 💀

For what?

0

02.07.2022

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Binance Compliance Request Dear User, We have performed a periodic review on

6 ответов

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