Post
Topic
Board Trading Discussion
Re: Kraken suspended my account and refunded the money
by
sarakuka
on 13/12/2019, 04:05:14 UTC
I will give it a try COINBASE first thing tomorrow since it's really late in my timezone.

But I did use VPS to buy from PAYBIS with credit card small amount and I had no problems. They also offer Sepa bank transfe!

I did use my vpn on my phone which I do have the kraken api installed and trade coins I never had problem with IT?

I did first verify the kraken account then did do a small sepa deposit with my local IP address of my billing bank statement.

After some months I had to travel and used VPN on my phone and notebook to do trade and withdraw via browser I had no problems.

If you all agree with me one more time if I go coinbase use my VPN as my country.

I will go verify my account first?

Maybe FIRST I should tell them about my situation and that I'm using VPN after I open the account I will open a support ticket pre-telling them my story?

Thanks

Luno, Kriptomat, coinbase, switchere

Of that selection I'm only familiar with Coinbase. I've genuinely never heard of any of the others.

With Coinbase all I had to do to verify was photo ID and proof of address. Nothing else. They gave me a stupidly high limit but I can't remember what it was. Use a phone to photograph and upload through their app. The website didn't work for me. Coinbase Pro will have lower fees but requires separate registration but the same docs when I checked.

Id and address is all I required for Kraken level 3 as well but it was many years ago. Maybe it's changed.