Topic: Have any of you ever had your Coinbase or Circle accounts closed? - page 3. (Read 2602 times)
March 31, 2016, 02:04:12 PM
No so far I never had the problem they closed mine account. There are stories about people who got there account closed by Coinbase because they gambled.
March 31, 2016, 01:52:40 PM
I have never heard either of the websites closing accounts due to high volume of buy or sell but due to inconsistency and account details mismatched, just for security purpose.
March 31, 2016, 10:51:54 AM
Yes, coinbase closed my account but it was because I tried to make a $4 buy from a bank account I had closed, and it was an accident. I also use Circle and my bank questioned me about whether I was using it just for me. Crazy. But they didn't close my account yet.
March 31, 2016, 10:28:55 AM
I've read many reports of these two companies closing accounts for "high volume inconsistent with personal use" so was wondering if any of you have ever had your Coinbase or Circle accounts closed for "high volume"? If so, what were your monthly buy amounts before they asked for AML/KYC details?
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