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1  Economy / Exchanges / Re: PLEASE HELP! CEX.IO on: June 20, 2021, 09:11:23 PM
I have been verified up to $ 10,000
I made a deposit much less than this limit
And I did not understand the essence of the check.

The total trading volume at certain time frames could've also played a part.

Assuming you weren't/won't be asked after this for additional documents, this could just be a re-verification, you triggered something and the exchange needs to verify it's you.

I sent the same photos as when passing the verification at the very beginning, but they refused me

Did you check your email?
Yes, now they have requested additional documents from me and answers to questions
2  Economy / Exchanges / Re: PLEASE HELP! CEX.IO on: June 20, 2021, 10:19:46 AM
I have already been verified by them.
And after my withdrawal of funds, they asked for another verification, I uploaded the same photos
And the request was immediately denied, it looks very strange

I've checked to see if there are different levels of verification associated with certain limits, and that's really the case - it's possible that your deposit has activated the next level of verification. In any case, check what they wrote to you in the e-mail, there must be a reason why your documents were rejected - although it is possible that it is a mistake of their automatic system that checks such things before they are forwarded for human verification.

I'm just worried that they rejected my documents and may not return the funds.

This is not about permanently terminating your account, you will have a new chance after the 29-day period expires - you have a good chance that you will be able to get your money back, and this will be a good lesson to check who you are working with before making such mistake.
I have been verified up to $ 10,000
I made a deposit much less than this limit
And I did not understand the essence of the check.
I sent the same photos as when passing the verification at the very beginning, but they refused me
3  Economy / Exchanges / Re: PLEASE HELP! CEX.IO on: June 19, 2021, 03:26:15 PM
I have already been verified by them.
And after my withdrawal of funds, they asked for another verification, I uploaded the same photos
And the request was immediately denied, it looks very strange

Just go ahead and P.M CEX as suggested by Potato chips. If anyone can help you sort your issue without delays, it would be him.
I'm just worried that they rejected my documents and may not return the funds.
4  Economy / Exchanges / Re: PLEASE HELP! CEX.IO on: June 19, 2021, 01:53:16 PM
I have already been verified by them.
And after my withdrawal of funds, they asked for another verification, I uploaded the same photos
And the request was immediately denied, it looks very strange
5  Economy / Exchanges / PLEASE HELP! CEX.IO on: June 19, 2021, 10:53:54 AM
Greetings
Did anyone have such a problem?
I sent sepa transfer to CEX.IO
I exchanged it for usdt and decided to withdraw money to another exchange in order to trade there
But they canceled the transaction, returned the money to the balance
And asked for verification
Verification failed and it is written to wait 29 days
This is complete nonsense!
[https://imgur.com/a/ngxe6rm]
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