Så de annullerede mine udbetalinger igen, men godkendte de de dokumenter, de anmodede om for yderligere KYC-tjek, der viste alle indbetalinger. Årsagen er, at de så overførte penge fra min højrenteopsparingskonto til min checkkonto, og jeg gætter på, at det vakte bekymring hos dem ... så bad de også om en selfie af mig med mit ID (hvilket er forståeligt), men at bede om dette, især så langt inde i KYC-processen, er latterligt (husk, at de allerede har godkendt og verificeret min konto). Det virker som om, de bare finder på ting i farten og endnu ikke har givet mig det andet, jeg har brug for for at få min konto HELT verificeret og få mine penge. Hvis nogen fra jeres team kan hjælpe mig med dette, ville det betyde meget. Hver gang jeg foretager en udbetaling efter at have fået at vide, at jeg er okay, venter jeg omkring 2 hele dage, og så annullerer de den. Husk også, at det tager mindst 96 timer for mig at foretage en udbetaling, så hver gang de gør dette ved mig, er der +6 dage. Og med de udbetalingsgrænser, der er sat på min konto, skal jeg foretage 3 udbetalinger med en dags mellemrum.
opdatering: "Angiv venligst kilden til finansieringen af de penge, der blev brugt til at foretage indbetalingen den 20. april."
og
"
12:23 PM
Nej, vi mener hvor du har fået disse penge fra; vi beder ikke om et dokument. Forklar blot hvor du har pengene fra, kilden til midlerne."
Det her er absurd. Forestil dig at afvise en udbetaling, fordi du skal forklare en supportmedarbejder, at du har et job?
So they cancelled my withdrawls again, yet approved my documents that they requested for additional KYC checks showing all deposits. Reason being is that they saw transferred funds from my high interest savings account to my chequing account, and I guess this raised flags for them… then they also requested a selfie of me holding my ID (which is understandable), but asking for this, especially this far into the KYC process is ridiculous (keep in mind they already approved and verified my account). Seems like they are just making things up on the fly, and have yet to provide me with what else I need to get my account FULLY verified and get my money. If someone from your team can please help me out on this it would mean a lot. Every time I make a Withdrawl after being told I’m good, I wait around 2 full days and they cancel it. Also keep in mind that it takes a minimum of 96hours for me to make a Withdrawl so everytime they do this to me it’s +6 days. And with the Withdrawl limits set on my account I have to make 3 withdrawls all a day apart.
update: "Please provide the Source of Funds for the money used to make the deposit on April 20."
and
"
12:23 PM
No, we mean where you got this money from; we're not asking for a document. Simply explain where you got the money from, the source of the funds."
this is absurd. Imagine rejecting a Withdrawl because you have to explain to a live support agent you have a job?
Automatisk oversættelse: