was stopped by our liquidity provider.
We ask you to provide the following information and send it in one email to aml@support.quickex.io:
-Order ID;
-transaction hash
-address
-transaction amount and type
Also in the same letter, to confirm the origin of the funds, you must provide answers to the following questions:
- Please describe in detail the receipt of funds (from whom they were received/for what exactly);
- provide full screenshots from your personal account, as well as information about whose service/application you use
- will you be ready to provide supporting documents about the source of your funds?
Also, you must provide the following. documentation:
1. Photo of one of the documents (passport, ID card or driver’s license).
2. Selfie with this document and a sheet on which today’s date and signature will be written by hand
We would be grateful for your answers as soon as possible!
I got same shit from kucoin
Quickex have been all over this chat saying they never KYC on XMR swaps. They better make this right.
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