Quote from: nIanIsmo on April 10, 2020, 09:55:32 PM

Подскажите пожалуйста, что с биржей происходит? Пользуюсь ей уже года три. В крайний раз просто заблокировали вывод, а потом и торговые операции. Вот такое письмо пришло:

As it is our mission and commitment to provide better and reliable services for all Bitfinex users, we require our users to update and/or provide Know-Your-Customer information from time to time in order to maintain the level of integrity and compliance required by international anti-money laundering as well as counter terrorist financing policies.

Accordingly, please provide us with the following details:

   Reasons for transfers from and to your Bitfinex account;
   A clear and detailed explanation your account activity and objectives.
   A detailed explanation of the sources of all funds deposited to Bitfinex; provide details on how and where you acquired the funds that were deposited to your account. Make sure t o include TXids and addresses that describe ! the source of the funds deposited to your Bitfinex account.
   A proof of source of funds confirming how the deposited funds were originally acquired.
   A detailed description of the destination you are sending your funds to from your Bitfinex account
   Have you ever opened and used any other account(s) on Bitfinex? If so please provide the user name(s) and email address(es) of any account ever opened. explain why you operated more than one account, if you have.

In addition to answering these questions, we will need you to provide us with updated images of the following documents: 1. a scan of your current government issued ID and 2. an image of you holding your photo ID. Also, have a reference to Bitfinex and today's date displayed in this last picture - a note with the word "Bitfinex", today's date will do. Make sure your face will be clearly visible and that all passport details are clearly readable and that the images will be of at least 6 megapixels resolution and made under correct light conditions. The images needs to be in JPG format and needs to be the original images generated by the camera used.

Скажите были у кого подобные случаи? Разрешался вопрос?

все нормально
стандартный отжим средств
в 2020 это ждет поголовно всех