Post
Topic
Board Trading Discussion
Re: Kraken suspended my account and refunded the money
by
sarakuka
on 13/12/2019, 03:49:38 UTC
Because they asked me to do better quality starting from ID front ID back till the end of process that took days and more of 30 pictures sadly Sad

I will never use kraken again but I used it for my purpose and I never had a problem I still have some coins there from the beginning of my journey to bitcoin and I do some small trades deposit withdraw time by time no problems at all.

Some of my friends I know I did open kraken on my own since they had no clue about crypto and they still have the accounts with crypto and not closed or suspended.

Reviews of kraken exchange are almost perfect and most of them are true on bitcointalk and reddit.

That's why I did choose kraken.

You are lucky your money was refunded. Just out of curiosity, why still insist on using Kraken yet there are a few more popular exchanges that you could use?
30 photos for verification and yet suspended is a pretty clear sign that they don't wanna work with you/your dad.

Exactly, I don't understand  you keep on sending 30 pictures when obviously they're going to deny your application. Lots of exchanges out there, why not try Binance/Coinbase or other reputable trading platform in the cryptosphere? You don't need to go to that ordeal of sending photos for verification purposes.