Post
Topic
Board Exchanges
Re: Kucoin suspended my account without any warning
by
figmentofmyass
on 30/07/2020, 11:08:11 UTC
All my deposits comes from other exchanges binance and two biggest Turkish crypto exchange. And worth of my funds was lower than 2000$ at the time of suspension later i deposited more because i wasn't aware of suspension.

no idea what might have triggered it? have you deposited lots of funds in the past? what about trading activity---what tier are you?

i hate to hear this about kucoin. just about every other exchange is doing these KYC questionnaires by now, but this is the first i've heard of it with them. i regularly trade there (unverified, USA) and haven't had any issues myself.

2 hours ago KuCoin updated their KYC verification guide and I think if he fails on KYC verification better repeat the procedure to submit a KYC verification again by following the new guide below.

- https://kucoin.zendesk.com/hc/en-us/articles/360015102254-About-KYC-Verification

the only thing i've noticed that changed recently is that they now allow 3 accounts per 1 verified user. used to be no multi-accounting allowed.