acct is still under compliance manual review even after sending my UMID, TIN and Passport ID. Now they are still asking for another Residency Certificate. It’s so frustrating and I am tired. I don’t know why they were appointed as distribution partners they are not even qualified to KYC documents of other countries. They’re probably seeking information to steal identity to give it to their illegal immigrants.
Has anyone tried to request wire transfer instead? Does anyone have a guide to request this? I appreciate your help
Mine went straight through! Used my PH driving license??
Thanks. I don’t have a driving license. So I used my UMID & passport. They asked for my TIN ID and they said it doesn’t meet the requirements. Now asking for P12/P60. I don’t know what the heck is that. I submitted a Cedula. They don’t know how to verify govt issued docs from outside the U.S., they should hire people onsite who are better qualified to do the job. Even if it’s only temporary.
PH is Philippines?
Welcome to Coinbase..frustration only there
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