Quote from: HI-TEC99 on February 23, 2017, 12:46:29 PM

Quote from: windylouw on February 23, 2017, 11:50:01 AM

Quote from: spiker777 on February 23, 2017, 11:45:20 AM

I heard that they were checking for EDR,but on documents I've never heard before

thats why, i was thinking whats wrong why those docs needed.
however i am still provide it, but no response given afterward.
therefore, i have to open up this topic to let the admin concern regard my issue.

I have never heard of yobit requesting all those documents before either, but its rules page does have a clause that says it can ask for documents if it gets complaints of theft from payment systems.

The clause is in section 6 "Rules of funds withdrawal" on this page.

https://yobit.net/en/rules/

Quote

In case of complaints from payment systems (burglary and theft) Yobit has the right to freeze the account and request documents for verification.

they said that because too many EDR wallet that transferring me money.
okay, i am a trader and also small exchanger.
many my clients are investing ini wallet.edinarcoin.com
they sell to me their coin, and i am sending them a bitcoin.
i think this is normal. is it?

if yobit required a private documents, i have provided it too. and what else?
if anything less, can contact me, right?
but now yobit now no update regard to my complain.
i just wonder why this big exchanger ends up like this services?

no yobit admin going to give me an explanation after read my thread?