A Quick Lesson In the Online Crypto World That Relates To Sanctions
So what is KYC?
KYC or KYC check is the mandatory process of identifying and verifying the identity of the client when opening an account and periodically over time.
In other words, banks must make sure that their clients are genuinely who they claim to be.
Banks may refuse to open an account or halt business relationship if the client fails to meet minimum KYC requirements.
So I applied, sent in my ID with my real address. And this is what I got back.
If you can't see the screenshot, here is what it say...
account verification rejected
we were unable to approve your account verification based on the information you provided. please consider the following concerns and try again.
your account verification was rejected because you reside in a country sanctioned by the united states.
it is important to provide complete, accurate information and legible photos of your government identification.
Is T*T Under Sanctions by the US?
If you know, let me know.
No comments:
Post a Comment
Got something to say: do it. All comments are label "anonymous" you will not be identified. You are safe when you comment so go ahead and say something; anything. Thank you for visiting this blog.