Post
Topic
Board Trading Discussion
Re: Has any exchange forced you.to do KYC or the third level KYC?
by
tvplus006
on 03/06/2025, 09:47:07 UTC
Does this mean that the stock exchange makes a mistake or something your wife misses with the possibility of an account blocking.
This looks strange because if it does not violate any rules the account should not get a problem.
Even though some people might judge the existence of suspicious activity or other reasons made by your wife.
But I don't say that because there may be a reason you need to explore why this can happen.

One thing you have to understand is that no one has to explain anything to you. And if some exchanges simply evade answering the reasons for blocking, then the Kraken exchange directly writes that "For security reasons we are unable to provide you the reason why and discuss this matter further".