Cryptopia Cryptocurrency Platform Services and Development

[condoras]

also received a letter confirming my identity. who knows in what terms it is necessary to pass identification? now I don't have time to run to the bank to get a bank statement about my identity

I think that there are no specific time limits for the identification, they say that due to the large number of accounts of participants and countries, the process will take some time, they just complete it all in a short time to get into the next stage.

You should be feeling lucky to be among the countries that going early in the next step (Phase two) of this process. Even if you don't have the time to go to the bank, I believe that they can send it to you by e-mail. Since they are ready to accept your documents, you should just do it and wait for your funds to get back to you.

P.S: By the way, the only option that they give you for verifying your identity is a bank statement?

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[pornluver]

They can just deduct our account and let us take money ourselves instead of paying these liquidators

[TheCryproMaster]

They can just deduct our account and let us take money ourselves instead of paying these liquidators

The exchange was hacked, its compromised, the hackers would take the shit in your account quicker than you can wipe your ass. You want that?

[GbitG]

They can just deduct our account and let us take money ourselves instead of paying these liquidators

The exchange was hacked, its compromised, the hackers would take the shit in your account quicker than you can wipe your ass. You want that?

Exchange hacked again recently, so it's not easy to give back account, and we have our money. Now all in hands of Liquidators, so we have to wait for all updates from them.

[Lafu]

P.S: By the way, the only option that they give you for verifying your identity is a bank statement?

I got my KYC Email today and registered successfully !

What you need is a camera on the PC or the easiest and fastest way to use your smartphone.
Open the email on your smartphone and then click on the link in the email, which will take you to the Claims Portal login.
There you enter your login details which you have hopefully written down.
But what you can possibly prepare before is to have the front of your ID card or driver's license in a clearly legible image on your mobile phone.
You should also do the same with an electricity bill, payroll or any other document that has your address clearly written on it.
The documents should be seen individually as a whole.

You will be asked to upload them during the KYC process, but you can also take photos from there.
Address and personal data are requested and have to be entered again and afterwards you have to check everything again and then send it off.
If everything is fine you will see "Thank you for adding the Identification docs" in the display.

[condoras]

I got my KYC Email today and registered successfully !

What you need is a camera on the PC or the easiest and fastest way to use your smartphone.
Open the email on your smartphone and then click on the link in the email, which will take you to the Claims Portal login.
There you enter your login details which you have hopefully written down.
But what you can possibly prepare before is to have the front of your ID card or driver's license in a clearly legible image on your mobile phone.
You should also do the same with an electricity bill, payroll or any other document that has your address clearly written on it.
The documents should be seen individually as a whole.

You will be asked to upload them during the KYC process, but you can also take photos from there.
Address and personal data are requested and have to be entered again and afterwards you have to check everything again and then send it off.
If everything is fine you will see "Thank you for adding the Identification docs" in the display.

I get mine too and I try to pass the KYC procedure through my PC. However, having a camera is mandatory, regardless of whether you have pics of your doxs and upload them. Since I don't use a desktop camera, my effort failed. I will try to pass the KYC procedure on my phone and I believe that everything will go well.
By the way, if you have the doxs that were requested only in digital form and not in physical form as well, you can't pass the KYC. I guess this is another measure of security.

[monrad]

P.S: By the way, the only option that they give you for verifying your identity is a bank statement?

I got my KYC Email today and registered successfully !

What you need is a camera on the PC or the easiest and fastest way to use your smartphone.
Open the email on your smartphone and then click on the link in the email, which will take you to the Claims Portal login.
There you enter your login details which you have hopefully written down.
But what you can possibly prepare before is to have the front of your ID card or driver's license in a clearly legible image on your mobile phone.
You should also do the same with an electricity bill, payroll or any other document that has your address clearly written on it.
The documents should be seen individually as a whole.

You will be asked to upload them during the KYC process, but you can also take photos from there.
Address and personal data are requested and have to be entered again and afterwards you have to check everything again and then send it off.
If everything is fine you will see "Thank you for adding the Identification docs" in the display.

Hey, it's great you could pass your KYC process, congrats on that. I'm still waiting for mine! What address do they ask for? The one in your ID?

[Lafu]

I'm still waiting for mine! What address do they ask for? The one in your ID?

Hey monrad , i think you will get yours soon if you already have registered at the Claims Portal it just a matter time you will receive it.
There are so many emails that have to sended and i got mine 2 days ago and otheres 4 ago , you should be good.
The address where you live and it should be match the one you have written on the Claims Portal and also with your ID Card.

[monrad]

I'm still waiting for mine! What address do they ask for? The one in your ID?

Hey monrad , i think you will get yours soon if you already have registered at the Claims Portal it just a matter time you will receive it.
There are so many emails that have to sended and i got mine 2 days ago and otheres 4 ago , you should be good.
The address where you live and it should be match the one you have written on the Claims Portal and also with your ID Card.

Thanks! Yes I already registered and completed the first step. I know they are doing country by country, I can wait, time is not a problem. I'll have to verify what address I provided. I want to have everything prepared before they contact me 

[GbitG]

I'm still waiting for mine! What address do they ask for? The one in your ID?

Hey monrad , i think you will get yours soon if you already have registered at the Claims Portal it just a matter time you will receive it.
There are so many emails that have to sended and i got mine 2 days ago and otheres 4 ago , you should be good.
The address where you live and it should be match the one you have written on the Claims Portal and also with your ID Card.

Thanks! Yes I already registered and completed the first step. I know they are doing country by country, I can wait, time is not a problem. I'll have to verify what address I provided. I want to have everything prepared before they contact me 

Today I have my email about KYC, but now I am in some very interesting situation, my passport is expired last week. Now I want to ask they will accept this, or I have to wait for my new passport which is due after 24 days, hopefully someone will give me some good update about this because already waiting for years and can wait for some more. But just for information, is this OK going with expired passport or no.

[pornluver]

Any news?

[monrad]

I'm still waiting for mine! What address do they ask for? The one in your ID?

Hey monrad , i think you will get yours soon if you already have registered at the Claims Portal it just a matter time you will receive it.
There are so many emails that have to sended and i got mine 2 days ago and otheres 4 ago , you should be good.
The address where you live and it should be match the one you have written on the Claims Portal and also with your ID Card.

Got it, so far so good 

@GbitG I don't know if they look at the expiration date. Maybe it doesn't matter but that's something I don't know. I think you'll get your new passport before they can answer that question. Support is pretty slow. They took two months to answer an email, so, if you ask, be patient.

[Lafu]

Got it, so far so good  

Glad to hear that you got it and that all has worked for you with the KYC registration !
Now we have to wait again before the next step is starting , will write in here when i get some News and Information or when the Liquidators bring out some Update.

Today I have my email about KYC, but now I am in some very interesting situation, my passport is expired last week. Now I want to ask they will accept this, or I have to wait for my new passport which is due after 24 days, hopefully someone will give me some good update about this because already waiting for years and can wait for some more. But just for information, is this OK going with expired passport or no.

I would say that you wait for the KYC registration and that you should be doing it when you have your new passport , just to be sure on that !
Guess with an expired passport you will have only problems or it would be not possible for you to register.
There is enough time for doing it , so there is no rush.

Any news?

What News do you want ?

[BayAreaCoins]

I can't believe people are forking more personal information to a company that has robbed them.

[TheCryproMaster]

I can't believe people are forking more personal information to a company that has robbed them.

Another clueless poster enters the chat.

[KriptoGuruTR]

I can't believe people are forking more personal information to a company that has robbed them.

+1 This...

[condoras]

I can't believe people are forking more personal information to a company that has robbed them.

This is not the case here. The company didn't rob us, they didn't get the money and go "in the wind". Instead, they did what they suppose to do following the procedure that the authorities point out. IMO if someone has a good amount of crypto, he should pass the KYC. Even if he doesn't really want to.

[GbitG]

I can't believe people are forking more personal information to a company that has robbed them.

Many don't want to do this, but they are still taking this risk because they have hope for something good I am also having few doubts, but amount is big just because of this I am also doing this all even I already leave few sites just because of this they are now asking for KYC verification, but I am feeling no happy with this but here case is completely different, so I am also involved in this all.

[TheCryproMaster]

The level of retardation in this thread is next level Forest Gump. Cryptopia was hacked. Grant Thornton are handling the liquidation and the company you are now dealing with. TOTALLY DIFFERENT FUCKING COMPANY!

[condoras]

Today I try to pass the KYC verification procedure via my phone (the previous one was from my PC) and it seems that it was successful. It doesn't take long (a couple of minutes) and it was pretty easy if you have your doxs ready. By the way, does anyone knows if there will be any e-mail regarding our KYC approval or the only new notice from GT will be about the next phase initiation?