Post
Topic
Board Exchanges
Re: Kraken suspended my account and refunded the money
by
gentlemand
on 12/12/2019, 22:30:39 UTC
My father can do all the verification they will ask that won't be a problem. And it is a small deposit only 1000 euro.

Should i do my first deposit a smaller amount 500 euro ? I thought since it's sepa bank transfer to do 1000 euro minimum.

We did do like more then 30 pictures for kraken since they where bad quality and we did verify till level 3.

All I can say is that I've never heard of Coinbase making demands like that. They just shut your account and tell you to go away. You don't seem to get a chance.

In Kraken's case it sounds a lot like your weird VPS/IP is the cause of that and most other exchanges would probably do the same.