Quote from: Oneandpure on June 29, 2024, 07:03:15 PM

Seems new problem with KYC denied with the cases convicted of any crime, usually denied KYC on crypto.com and WhiteBit exchange because your document such as passport or ID card not clearly or get double submitting before. I have Crypto.com verified account by using ID card without problem for the first time verifying, seems you need to try with difference document such as driving license or using ID card has possibility more useful approving your verifying account.

Its difficult for trading when your account can't verifying yet and how possibility for purchasing bitcoin without use CEX exchange market, you must try with difference document and wish any space for both exchange between Crypto.com and Whitebit approving your verifying document without any unbelievable cases.

My passport is new under a year old, only submitted once to Whitebit exchange few months ago & they rejected me and now Crypto.com reject me.

Do you think Whitebit put my KYC rejection on a international KYC rejection database or something that other CEXs has access to & can see my previous rejection. Otherwise please explain what is Double Submitting?

After rejection how do I reapply with crypto.com with a different document like you suggested with the same email?

On TV news they say Crypto is a unregulated Industry, what I cant understand is if its unregulated then why they ask for KYC docs like it is regulated Huh

If it is not regulated then there's needs to be an investigation on what happens to our KYC ID & Docs after we give it to CEXs Shocked

Are the misused or sold to Data Brokers or Criminals?

If crypto is regulated in a country then its safe & regulated for their citizens only not for foreigners that sign up to their CEX HQ in that country?