FTX KYC Status On Hold. FTX requested new documents supporting claim amount to process KYC submission.

Hello all,

I sent 3 bank statements to the FTX support centre for KYC but got an email from them, It stated below:

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Thank you for providing additional documentation. At this time additional documents are still needed for the KYC verification process. Source of Funds documents must support your claim amount when converted to USD. The documents that you have submitted do not support your claim amount.



Source of Funds: Please provide one of the following from the list below with all pages. We can not accept credit card statements.



3 Bank statements issued for the past 3 months - balance must support claim amount in USD

3 salary or income slips issued within the past 6 months

Last filed income tax statement (2022)

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I can only provide bank statements as I haven't had work for some time. However, it stated that the bank statements' balance must support the claim amount in USD. it doesn't make sense at all. I emailed them and asked why the balance must support the claim amount in USD but they haven't replied to me.

Does anyone have the same experience? I don't have the balance to support the claim amount in USD. What should I do?

Hi All,

FTX is filing for bankruptcy. Do any Crypto masters know what will happen to FTX Token? Will it get delisted? Sad day for the crypto space.

Hi guys,

Does anyone know any stake platforms for staking BNB? I'm waiting for bnb final drop them I will buy some and hold it for a few years or until the uptrend cycle is reached. So looking for stake platforms to stake bnb to earn some passive income. Thanks

Hi all,

I would like to share how I store my ledger nano 24 words seed phrase. Please let me know if there is any flaw in my method. Also please share your ways of keeping your 24 words safe so everyone can gain some knowledge on keeping crypto safe.

I wrote them on a microsoft word on my laptop and put the microsoft word in three encrypted USB sticks. Then I keep three USB sticks in three separate locations. In a safe, car, and somewhere in my house. Even if someone has the encrypted USB stick they still won't be able to open it as it's password protected.

The only thing that worried me a bit is when writing on the microsoft word on my laptop. Will the laptop memorizes the microsoft word and keep it somewhere in my laptop that I don't know of? Thanks, guys.

Hi All,

I hope you all safe in this bear market. Do you guys have any experience on shorting? And which is the best exchange for shorting based on volume, its security on hacker and credibility? Thanks in advance.

Hi all, has anyone used new bittrex platform yet? What do you think about the new chart? It seems trading view addon doesn't working on the new chart, anyone knows more about it? Thanks.

Hi, anyone know what samsung smartphone is compatible to Binance android app? My samsung galaxy s3 is not compatible.

Hi All,

Anyone know about the new bitcoin forks? I heard there is Bitcoin Diamond, and lighting bitcoin after Bitcoin Gold, does anyone know about when will these happen? And Will we get free coins same as the previous forks?

Anyone has taken any forex course for cryptocurrency trading or forex trading? Please recommend forex trading course. I would like to improve my trading skill. Thanks.

Hi all,

Anyone have two Bittrex accounts? I know Bittrex has strict rule about combination accounts. I want to have two accounts for bot trading and manual trading separately but not sure will Bittrex cancel all the accounts regarding to two accounts trading?

Hi,

Anyone know how to setup Gunbot on a Raspberry PI?

Hi All,

Anyone of you use Ichimoku on crypto trading? Please share your experience and which crypto trading platform has Ichimoku indicator? Thanks.

Hi All,

After Bitcoin Gold, Segwit2 is coming on Nov, are we going to get another free coin from Bitcoin fork?

Hi All,

I putted a stop-loss order at 1.5% below the current price of Lumen BTC-XLM on Bittrex trading platform, I just wanted to secure the profit as the price was soaring high. Within a minute right after I've done the stop-loss order, it got taken out even the price hasn't dropped down to my stop-loss price yet. This is the second times that happened to me and this is also the second time I've used stop-loss order. At that time I was watching on the trading screen and I'm sure the price hasn't dropped down to my stop-loss order and it got taken out.

Did Anyone has the same experience? It more like a high frequency machine used by the exchange to play the trick taking out the stop-loss for making profit.

Hi All,

On the statement, they addressed the time during the BTG snapshot block 491,407 occurring approximately on October 23, 11pm PT (6am UTC) but on the headline it was October 24, 3am PT (10am UTC). They are two different time frames, so which is exactly the right one?

To all the master traders, top winners, and geniuses, please share your top technical indicators for trading cryptocurrency, which is the best?