Kraken ne semble pas être très fan de N26. C'est toujours bon à savoir pour ceux qui hésite à passer par N26 pour les virements vers Kraken.
Lors de mon premier virement de 5€, Kraken m'a envoyé un mail pour que je passe en vérification "tiers 3" suite à des fraudes avec N26. Si on ne le fait pas, on est remboursé, donc l'argent n'est pas perdu.
Donc positif ou négatif, je ne sais pas trop.
D'un côté, ça montre qu'ils sont prudents et ne font pas n'importe quoi avec n'importe qui et de l'autre un process plus lourd/contraignant pour les utilisateurs.
Hi *****,
Unfortunately due to an increased risk of fraudulent transactions, deposits from your bank can only be accepted once you have verified to Tier 3 and submitted an ID confirmation photo.
To get verified to Tier 3, please go to your account settings and choose Get Verified > Tier 3. Tier 3 will require you to upload a valid government ID and proof of residence document (no older than three months). You can upload your ID confirmation photo there as well. Please see this support article for the ID confirmation photo requirements:
https://support.kraken.com/hc/en-us/articles/204061056If you choose not to verify to Tier 3 and submit an ID confirmation photo, we can refund your deposit back to the sending bank, however you should be aware that future deposits to this account will also be placed on hold and we will be unable to credit them until you have completed these verification steps. Please let us know how you would like to proceed.
We are very sorry for the inconvenience, but this is something we must do to help prevent fraud and also to maintain our sound business relations with our bank(s). Thanks so much for understanding!
Kind Regards,
Kristine
Kraken Client Engagement Team
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