Пришел запрос о предоставлении документов подтверждающих происхождение денежных средств и заполнение анкеты .
Предоставили только банковскую выписку с карты и заполнили анкету.
Через некоторое время после заполнения анкеты прислали дополнительное письмо и еще через некоторое время заблокировали вывод .
Вывести деньги была техническая возможность , но из-за того ,что в настоящий момент открыта большая позиция во фьючерсах вывод невозможен.
Нужно разблокировать акк .
___________
Ниже текст письма
Dear User,
Thank you for your submission. We have reviewed your documents, however, we regret to inform you that the supporting documents provided are insufficient.
Please kindly provide us with the following:
1) Contract / agreement for self-employed services
2) Copies of invoices for your self-employed services
3) 3 months salary slips that matches the bank statement transactions previously provided
4) Copy of latest shareholdings
5) Screenshots of your holdings in other crypto wallets. (if any) - Note your name, date of screenshots, platforms of the crypto exchange has to be visible.
Additionally, it is noted that you are using your Binance account for business purposes.
Please kindly advise on the nature of these business transactions.
Are these transactions associated with your company ooo "***"?
Kindly respond by 31 March 2022.
Thanks in advance for your cooperation.
Kind Regards,
Binance Onboarding Team
Предоставили только банковскую выписку с карты и заполнили анкету.
Через некоторое время после заполнения анкеты прислали дополнительное письмо и еще через некоторое время заблокировали вывод .
Вывести деньги была техническая возможность , но из-за того ,что в настоящий момент открыта большая позиция во фьючерсах вывод невозможен.
Нужно разблокировать акк .
___________
Ниже текст письма
Dear User,
Thank you for your submission. We have reviewed your documents, however, we regret to inform you that the supporting documents provided are insufficient.
Please kindly provide us with the following:
1) Contract / agreement for self-employed services
2) Copies of invoices for your self-employed services
3) 3 months salary slips that matches the bank statement transactions previously provided
4) Copy of latest shareholdings
5) Screenshots of your holdings in other crypto wallets. (if any) - Note your name, date of screenshots, platforms of the crypto exchange has to be visible.
Additionally, it is noted that you are using your Binance account for business purposes.
Please kindly advise on the nature of these business transactions.
Are these transactions associated with your company ooo "***"?
Kindly respond by 31 March 2022.
Thanks in advance for your cooperation.
Kind Regards,
Binance Onboarding Team
