Withdrawing policy messing me over
Is there any other way to withdraw from Binance without having evidence of a source of wealth? It keeps asking me to provide evidence of wealth.
(Beginner on crypto take it easy on me 😅)
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Send in anythign from a salary certificate, savings statements, whatever.
Showing where the money came from? The bank statement? Pay slips?
What if your unemploymed and doing investing from savings to make money?
Seems vague.
What if it’s from gambling? What if it’s a gift from girlfriend to do business? Documents needed on that?
It’s funny how binance is working lately. Customers dissatisfied. My account restricted from withdrawing for a month all in the name of protecting my funds. From who, me? Lol.
But deposits are welcomed.
Since when did arbitrage trading become a big deal?
Hmmm, God save us
Soooooo, Binance has no issue/policy accepting deposits BUT needs evidence of wealth for withdrawals???? If so scam ass exchange official warning.
Seems backwards. They should ask for proof of income for deposits, not withdrawals. Do I send them a screenshot of 24h +30% chart of a coin or something?
Hey there,
We understand your inconvenience. However, due to compliance regulations, we are obligated to adhere to internal policies and we can’t offer you the requested service, unless the submitted document is met requirement, we are here to assist you further if you wish to re-submit. In some cases, crypto withdrawal is enabled only for once however you can’t use our services after that as you refuse to submit the requested document.
As specified in our Terms of use, Binance Connect may refuse, in its discretion, to provide certain services and unfortunately we can’t provide additional information.
Please refer to the articles 2.3.3c, 3.2.2, 4.3 of Binance Connect Terms of Use. https://www.bifinity.com/en/about/terms-of-usage
We are counting on your understanding and thank you for your collaboration.
‘SO
Luckily I withdrew all my shit before this crap
binance have been getting big pressure from government lately to implement all this bullshit since they been taking millions from banks to there platforms, its been getting worse over the years all i can do now move money an crypto in an out of binance the rest is restricted and best believe if your making money but you bank statments don’t match up your not getting approved, but funny enough i have still been able to withdraw but that might change
All these unnecessary request made me stopped trading on Binance, I cousnt verify my account upon every document I presented, i was lucky enough to came accross MEXC GLOBAL exchange that moment and my verification and all didn’t take 3 minutes, with their low transaction fee, zero security breaches and flexible terms and conditions, I enjoyed trading with the platform ever since then long before the listing of memcoins BONK token that did tremendously well in the crypto space last week. Then I realized they are usually the first to discover a potential project before any other CEX.