Do you have ANY judgements / liens against you?

Since you are not US based I don't know if this pertains to you, but since someone I know just dealt with this in the US.
More or less he moved and missed a bill that went into collections and the collections people got a judgement against him.

Since he is in NY and we have VERY strict rules about what you can and cannot do the payroll department told the creditor to go away they would not do anything about it, and the same with the NY banks. Coinbase saw it and locked withdraws on a 6 figure account for under $2500. But it took him a lot of time and effort to figure out why because they could not figure out what automated system locked the account. Got to love automation. But it was an annoying couple of weeks for him (And me since I had to hear the complaints)

-Dave