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OK, thanks for that, then let me rephrase: What happens if

you get flagged for SoF and REFUSE to submit any requested evidence?

What happens to your funds?

#cryptocurrency #english #nexo
0

4 ответов

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

These types of checks are mandatory in the whole industry, a client is given a specific timeframe in which he/she should elaborate. In any case, even if he/she refuses to elaborate, he/she will recieve their funds

0
03.08.2023
LevN-
Tanya | Nexo | no support via DM |
These types of checks are mandatory in the whole i...

Thanks a lot, that means if a guy can't prove his source of funds, he'll get his funds nevertheless

0
03.08.2023
Tanya | Nexo | no support via DM |-
LevN
Thanks a lot, that means if a guy can't prove his ...

There is no case in which a client will not receive their funds. Keep in mind, however, that, as already mentioned, these checks are mandatory for the whole industry.

0
03.08.2023

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