After Verification of ID PHONE Bank…
After Verification of ID PHONE Bank Account .. they wanted prints from the wallet .. ;) wich the security prevents so they can see its yours ... after account banned for suspicous transactions ... 1 made .. suspended due verification .. through .. after verification .. now wanted to make a transfer .. BANNEd :))
Reply from Anycoin Direct
Dear Mihai,
Thank you for taking the time to write a review.
Anycoin Direct has to comply to strict regulations. This is, for example, why we perform KYC and ask our customers to verify themselves.
We have noticed your account was closed by our compliance department.
Unfortunately, we are unable to provide you with further information or conclusions with regard to the investigation.
If you have any further questions, please feel free to contact us via live chat or by sending an email to: support@anycoindirect.eu
Kind regards,
Team Anycoin Direct