Hi
I got email from Bitfinex, asking that you logged in from banned country and
Content of email as follow:
Our compliance team has created a ticket, #xxxxx1 on your behalf, with the following details and summary:
Subject: Bitfinex Request - xxxxx0 C2P
Your account activity has been alerted for potentially conducting activity not in line with our Terms of Service (ToS) (
https://www.bitfinex.com/legal/terms). Specifically we are concerned with your most recent login history from Cuba.
Congruent to Section 1 of the ToS, Prohibited Persons, including Cuba residents, are prohibited from depositing to, withdrawing from, or trading or providing or taking financing for any Digital Tokens Wallet on the Site.
In order to ensure you are complying with our ToS, please declare if you are a Prohibited Person.
If you are declaring you are not a Prohibited Person, please provide the following documentation:
• Please clarify: Your login history in Cuba.
• Cuba Visa, if you are not a Cubai citizen, along with the passport pages bearing Customs stamps.
• Scan or scans of your proof of address for any and all countries that you are considered a permanent resident of or where you are currently residing in.
The images needs to be in JPG format, be of at least 6 megapixels resolution under correct light conditions and needs to be the original images generated by the camera used.
Your anticipated cooperation is appreciated.
If anyone can help me pull my funds, we can discuss deal, amount is not big/small