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Marco-diConti | ❤️₿ | ❤️NEXO

I'M kidding about that, I have no idea what happens

if you can't prove the source of funds when asked.

Which prompts this question to admins:

What happens if your account gets flagged and can't prove the source of the funds you have? Same situation as the guy above has, say he can't justify that 100k amount — what happens to him / his money then?

#cryptocurrency #english #nexo
0

3 ответов

7 просмотров
LevN-

I can justify it though, I sold a property Why have they flagged my account god

0
02.08.2023
Marco-diConti | ❤️₿ | ❤️NEXO Автор вопроса
LevN
I can justify it though, I sold a property Why h...

If you're asked to justify it and you can justify it, then you're safe. I am curious to know what would happen if you can't.... hoping some of the admins can answer it?

0
02.08.2023
T-
LevN
I can justify it though, I sold a property Why h...

Also looking forward for an update on this

0
02.08.2023

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