On the 14th of April I decided to change sol to usdc. transaction - https://solscan.io/tx/4T33cvPDj6y6Yxv1KtdrS72P8f1BD635Mnq373W7BhaaEtnWstLTTaR8ajbdEHjKegGy3YSnE9m8RFt74RH3Rsxr
you can see how the tokens were first credited to the balance of an individual binance user and then transferred to the total balance of binance (as with crypto swap) https://solscan.io/tx/5GTNeSvRTgZMPspqW3otonGS3zvRogVxDHpHw9UKRNNCZso7ne6CkYp12MasBmRuTNggbzaxdp7nCzc8CkURqEcn.

I have already been required and passed: Address Confirmation Request (PoA) - 14 April, KYC - 17 April, Source of Funds (SoF) - 18 April, 26 April, 29 April - completed the information.

Do you realise that the exchanger can ask endlessly for some proof and say it's not enough?


I have already checked the money that came to me on all services that can be on AML - there are no marks.