On December 3, I moved my funds to Free Wallet through the Korea Cryptocurrency Exchange.(I had purchased Bitcoin.)
Why did you use freewallet? Are you trying to convert the bitcoins back to fiat (dollars/won/etc) ?
1) Screenshots of your incoming transactions where we can see the hash, amount and the name of the sending service (another wallet, exchange and so on);
2) Photo of your identification document of the owner of the account: an international ID or a driver’s license (a photo of both sides).
3) Bank statement or utility bill where we can see your name and resident address. Information should be in English;
4) A photo of the owner of the account in front of the image “Attention” (attached below) on your computer monitor (if you use a web version of Freewallet) or near your mobile device with the app open so that we were able to see your user ID.
Ridiculous demands. A
screenshot of a TX? A photo of a computer monitor?
This seems basically designed to frustrate legitimate customers for no good reason because the bad guys (whoever it is that freewallet pretends to confront with this KYC nonsense) would still be able to fake all that if they wanted to.