Bitcoin Forum

Economy => Exchanges => Topic started by: trytest on July 05, 2017, 03:21:17 PM



Title: Have you seen this document of CEX.IO?
Post by: trytest on July 05, 2017, 03:21:17 PM
Have you seen this document of CEX.IO?

I have used CEX.IO since 2014.

But after two weeks of bank transfer,

They asked me to fill out this form.

He also asked me to submit a pay slip, even though I wrote it as a private business.

I had to open all the accounts.

I have not seen this exchange yet.

Is this normal behavior?


CEX.IO DOCUMENT : https://i.imgur.com/eMc9Ufb.jpg


https://i.imgur.com/eMc9Ufb.jpg


Title: Re: Have you seen this document of CEX.IO?
Post by: bonooll on July 05, 2017, 07:12:44 PM
yes i did this form. it seems they require this for users who withdraw a median to large amount of fiat.