Quote from: Kupid002 on December 17, 2019, 04:21:41 AM

Quote from: npredtorch on November 26, 2019, 05:46:04 AM

Quote from: mjglqw on November 26, 2019, 05:33:49 AM

HIndi natin alam. My guess? If gagawin nila ito in a way para potentially na makahuli ng money launderers and tax evaders, probably hindi. Again, better be safe than sorry.

If magkaroon man ng KYC o added regulation/security, why would they freeze an account kung wala naman mali?
or kung una man ang freeze, and need mag follow up for kyc, diba mauunfreeze naman? Kaya sinabi ko as "as a normal user".

siguro pag medyo malicious ung funds kaya ma pifreeze un lang yung pwede na maging reason.
Yung follow up ng KYC ung magiging kasagutan dito if ever na maranasan man.

I think that's the reason kaya sa tingin ko need nila ng identification para mas maverify nila yung users.

I think it's better to ask them why para ma identify kung bakit at ano ang pinaka reason nila sa pagka freeze ng account, Once it froze satingin ko hindi nila ito basta basta i uunfreeze hangang hindi ka nag cocomply sa requirement nila.