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Jamie-N

Nexo does not have withdrawal limits. If your KYC is taking

ages maybe you didn't submit your documents correctly?

I submitted and cleared advanced KYC quickly BEFORE I moved any assets to the platform as that seems logical in terms of risk management.

Why would you load assets from credit cards and other wallets without understanding the regulatory requirements to get them out again?

#cryptocurrency #english #nexo
0

2 ответов

5 просмотров
Olaf 🐢🦀-

Do you think i am stupid to send assets before ? Maybe my first question was not clear. Sorry for that. I have a second kyc case

0
23.07.2022
Jamie-N Автор вопроса
Olaf 🐢🦀
Do you think i am stupid to send assets before ? M...

What out of nowhere even though you were cleared before? Did you load quite a, large amount into the account via block chain? They may need to verify source of funds for money laundering if you are converting into FIAT or using for CC purchases? (as CC is converting to FIAT effectively)

0
23.07.2022

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