Bitstamp is having a new KYC that goes far beyond anything reasonable. Here is what they are asking:
Your current occupation:
Your annual income:
Your net worth:
Your source of funds:
Your annual deposit estimation:
Your annual transaction number estimation:
If you question there KYC your account will be terminated. It's sad since it's one of the most trustworthy exchanges, but even a master can lose it and Bitstamp has lost their mind completely. No government is ever requesting the above information from Bitstamp.
There are many threads about Bitstamp:
https://www.reddit.com/r/Bitstamp/comments/8g72sb/is_bitstamp_planning_to_run_away_with_the_money/
https://www.reddit.com/r/Bitstamp/comments/8fys1a/bitstamp_kyc_process_is_never_ending_bitstamp/
https://www.reddit.com/r/Bitstamp/comments/7szb33/missing_deposit_post_your_enquiry_about_missing/
https://www.reddit.com/r/Bitstamp/comments/8gow7l/has_anyone_had_any_luck_with_their_new_phone/
https://ambcrypto.com/bitstamp-rolls-kyc-forms-users-frustrated/
https://news.bitcoin.com/bitstamp-is-asking-users-who-want-to-withdraw-a-lot-of-questions/
I would be very careful with depositing anyting on Bitstamp. It's like losing a good old friend.
Bye Bitstamp.
Topic: Bitstamp is scaring customers away (Read 119 times)
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