You can also see that most of these issues were resolved.
So far, speaking about your case, you've never referred to your request number or user ID.
I specifically do not write my ticket here. so you don’t decide immediately. and so there is clear evidence that you are deceiving your customers. The police are on your site. and collects data.
also complaint and all information sent
https://www.sec.gov/oiea/Complaint.htmlCode:
In case Freewallet detects suspicious activity on Freewallet account, Freewallet conducts AML/KYC procedure for the user
Code:
ask to provide all necessary information for verification, including without limitation an ID, photo, screenshots showing the source of all your incoming transactions etc
Its all about verification, but any word in agreement about blocking my funds!
Why do not you give an answer to this question?
you do not legally block funds and keep them in your possession. only the COURT can decide on the detention of funds