I’ve been dealing with this since March 31st, and it’s still not resolved.

I got a response from their compliance team — they mentioned AML concerns and something about “linked or associated accounts.” Honestly, I dont know what to do anymore, I have only one account and I dont know what they mean by declaring potentional or associated accounts.

I provided all the info they requested back on April 16th, but haven’t received any meaningful follow-up. This is dragging on way too long, and it’s becoming really frustrating.

Will keep you all updated if anything changes — still hoping for a fair resolution.

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