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August 05, 2018, 06:03:13 AM |
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Логинюсь такой сегодня на CEX.IO, а там:
Compliance Team (CEX.IO)
We are writing to you in regards of your account activity on CEX.IO bitcoin exchange.
As you well know, we are working in accordance with strict security rules, both AML (anti-money laundering) and KYC (know your customer) policies. That is why we have certain procedures that are designed to ensure compliance with high international standards and policies, we need to confirm source of your funds, understand nature of your relations with CEX.IO and main crypto funds usage scenarios.
To do so we kindly ask you to download, fill and send us back the following form:https://cex.io/verification/application_form. Please fill all fields and sign the form. It is a standard procedure and your reply is extremely important for us to process your further transactions.
Also we need to ask you to provide us with a bank statement or other supporting documents that confirm origin of your funds.
We sincerely hope for your understanding and cooperation.
Thank you in advance.
Что делать-то теперь?
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