Community report

The platform demanded a source of wealth investigation after my withdrawal request

Filed 2 hours ago
Category Exchange
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Main Report

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I completed full KYC verification when opening the account and experienced no issues while trading.

Immediately after requesting withdrawal of approximately $4,000, support requested additional source of wealth documentation and tax records.

Every document requested was supplied within two days.

Months later the case remains under investigation and no estimated completion date has been provided.

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