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Tander-

The number of my case is  #00926381 After my nexo account

has been successfullu verified, they ask me to send a video of myself holding my id car and repeat my name and the date,

Is there any other way to fully verify my account as a deaf and dumb??

#cryptocurrency #english #nexo
0

15 ответов

33 просмотра
Tanya | Nexo | no support via DM |-

Your ticket has been forwarded to our Support team, they will reach out to you shortly.

0
02.08.2023
Tander- Автор вопроса

@AlexNexo

0
02.08.2023
Alex-Nexo / No support via DM
Tander
@AlexNexo

Hi, I'll check on your case.

0
02.08.2023
LevN-
Alex Nexo / No support via DM
Hi, I'll check on your case.

@AlexNexo just one more question Is my account under review because I transacted more than $100k?

0
02.08.2023
Alex-Nexo / No support via DM
LevN
@AlexNexo just one more question Is my account un...

Sorry, I don't have information on the case and transaction.

0
02.08.2023
Marco-diConti | ❤️₿ | ❤️NEXO
LevN
@AlexNexo just one more question Is my account un...

From personal experience, I can say it *could* be. However, for confirmation, best if you wait until Support replies back

0
02.08.2023
LevN-

Thanks a lot man Do you think I should be worried? I mean will they freeze my account or take my assets or something? I am full blown panicking right now

0
02.08.2023
Marco-diConti | ❤️₿ | ❤️NEXO
LevN
Thanks a lot man Do you think I should be worried?...

I highly doubt that will happen. The funds are yours. They are required to comply with anti-laundering laws, and probably a $100k tx flagged their systems. I don't know what the email you got says, but I can guess: you're being asked to prove the source of funds I believe? All financial institutions on the cefi space are required to comply to such laws, this isn't just specific to Nexo. Assuming you can prove the source of your funds (which I believe is the hold-up now), you should have nothing to worry.

0
02.08.2023
MrE-
LevN
Thanks a lot man Do you think I should be worried?...

Calm down dude, nexo is a certified professional organization. If support is notified through official communication just wait it’s fine. Real question is why you worry about freezing or whatever, did something out of line? If not relax

0
02.08.2023
LevN-
MrE
Calm down dude, nexo is a certified professional o...

Nope didn't do anything out of line Don't even know how to do something out of line to be honest

0
02.08.2023
MrE-
LevN
Nope didn't do anything out of line Don't even k...

Awesome 👏, than chill i’ve also got a check one time took a day

0
02.08.2023
Marco-diConti | ❤️₿ | ❤️NEXO
LevN
Nope didn't do anything out of line Don't even k...

Be in the drug trafficking business, use crypto to launder lol 😉 That's why such checks happen. Especially when you routinely transact low volumes, then you have a huge withdrawal. Breaks the pattern, see? (had this exact situation happen to me when I attempted to withdraw a high enough amount to replace my car)

0
02.08.2023
Hofmanovitsj1-
MrE
Calm down dude, nexo is a certified professional o...

i also would recommend not discussing private matters here in a public TG channel. Nexo has top-notch chat available @ your Nexo account

0
03.08.2023

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