They have just done the most difficult list of requests they could imagine, to reduce to the maximum extent the number of people making the claim, in order to keep more money for themselves.But at least this makes me think they don't have bad intentions with the kyc, because they would collect the maximum number of IDs with simpler requirements if they just wanted to collect people identities.
the problem is perhaps, what percentage of the wallets do they think to refund, to the small number of users who will do the verification. Of course they did not reply to any request in that.
And why to even ask for such
verification requests? This is the easy and simple way for the clients to get
their funds back? And who from those incompetent persons, who fail to keep the funds safe, we will trust with our dox? This is pure and simple BS. They just follow the lead of the previous "hacked" exchange, Cryptopia, and want a ton of absurd info just to justify that they doing the "right thing".