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And if for some reason you cant proof source of

income? This worrys me a bit to deposit large amounts into nexo,

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Please rest assured that there is no case in which the check can not be completed. The Support team requests payslips/bank statements, which everybody has.

Serge-Pleb Автор вопроса
Tanya | Nexo | no support via DM |
Please rest assured that there is no case in which...

Like i said before my last cash to crypto deposit is years ago, i live on profits since then. I got into many projects some of whom have scammed or just stopped so no way to proof where it comes from

Tanya | Nexo | no support via DM |
For any specific case, our team will be able to as...

And if someone just doesnt want to share these documents? Nexo cant force someone i suppose?

Dip The Buy
And if someone just doesnt want to share these doc...

These types of checks are mandatory for any financial institution

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