Re: Kraken.com ... la place internationale d'échange qui communique.
Je ne sais pas si ça a quelque chose à voir mais moi ils m'ont récemment obligé à envoyer un selfie pour un deposit (alors que j'avais déjà passé leur KYC à la noix) sous prétexte qu'il y aurait soi-disant beaucoup de transactions frauduleuses dans ma zone géographique... 
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Due to an increased risk of fraudulent transactions, deposits from your region can only be accepted once you have submitted an ID Confirmation Photo (IDCP).
The IDCP is a photo of you, the account holder, holding the ID you submitted for your Intermediate verification and a handwritten note. The handwritten note must state: Only for trading digital currency on www.kraken.com" and include your signature and the current date.
For more information about the IDCP requirements, please see: https://support.kraken.com/hc/en-us/articles/204061056
The image can be uploaded to your Kraken account on the Settings > Documents page, or you may submit it as an attachment to a reply to this email in .JPEG or .PNG format.
If you choose not to upload an IDCP, the funds will be returned to your bank account. We will not be able to process future transactions until you have completed this verification step.
Please advise us on how you would like to proceed. We look forward to your reply.
The IDCP is a photo of you, the account holder, holding the ID you submitted for your Intermediate verification and a handwritten note. The handwritten note must state: Only for trading digital currency on www.kraken.com" and include your signature and the current date.
For more information about the IDCP requirements, please see: https://support.kraken.com/hc/en-us/articles/204061056
The image can be uploaded to your Kraken account on the Settings > Documents page, or you may submit it as an attachment to a reply to this email in .JPEG or .PNG format.
If you choose not to upload an IDCP, the funds will be returned to your bank account. We will not be able to process future transactions until you have completed this verification step.
Please advise us on how you would like to proceed. We look forward to your reply.
Ça reste honnête je trouve. Au moins ils te proposent de te renvoyer l'argent si tu ne veux pas compléter la vérification. Beaucoup d'échanges acceptent volontier ton argent et te bloque ensuite tout retrait jusqu'à ce que tu complètes les étapes de vérifications.