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January 16, 2019, 10:04:03 AM |
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I decided to start using Paybis since they accept some payment methods that I use and even though there are some third-party fees, It still handy when you need an urgent transaction.
I'm not planning to bypass the limits as I don't want to send my documents but on each transaction you make, they tell you that in case there is a suspicious activity (not sure what that means to start with), the account could be closed until you provide the necessary documents.
Did anyone experience such a thing before where he got his account frozen by trading larger amounts, or connecting from a VPN etc.? Just want to know how often this happens.
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