By the way, do you mind sharing the platform you use now?
I guess its https://localcryptos.com/, a p2p site which doesn't require KYC. Its also non-custodial, so you can directly login with your Ledger. Originally, it started as a p2p exchange for ETH, now they support BTC. 
Topic: Localbitcoin KYC reply - page 2. (Read 449 times)
legendary
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I used to use the platform so much between 2017 to early 2019. When they started the stupid mandatory KYC procedures. I got another much better alternative of converting my cryptos to fiat and vice versa and i have never logged in since then. Luckily I had very few sats in there.
I think from the middle of 2019 they started this tight KYC things which led them to lose a lot of customers like you and me. By the way, do you mind sharing the platform you use now?Cheers,
Localbitcoins used to be a good platform, but they are now too strict and very unreasonable considering the KYC things. I have left them long ago for this reason.
I used to use the platform so much between 2017 to early 2019. When they started the stupid mandatory KYC procedures. I got another much better alternative of converting my cryptos to fiat and vice versa and i have never logged in since then. Luckily I had very few sats in there. 
How they come to know about my activities? As I never mentioned during KYC. What might be their External sources?
I believe it's an automated process and most likely that's the result of an error from their side:And what is meant by a politically exposed persons?
According to Wikipedia:After processing nothing happened, So I contacted lbc and got this reply.
How did you respond to that PM/email? legendary
Activity: 2464
Merit: 3878
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Don't worry about that, I have a guy for that.
Good thing.Localbitcoins used to be a good platform, but they are now too strict and very unreasonable considering the KYC things. I have left them long ago for this reason.
How they come to know about my activities? As I never mentioned during KYC. What might be their External sources? And what is meant by a politically exposed persons?
I do not see any logical clue at all.I believe you are trying to sell the money raised on the donation? As and alternative try in the forum I guess. There will be trusted users who may looking forward to buy coins. Just a thought.
Don't worry about that, I have a guy for that.
legendary
Activity: 2464
Merit: 3878
Hire Bitcointalk Camp. Manager @ r7promotions.com
How they come to know about my activities? As I never mentioned during KYC. What might be their External sources? And what is meant by a politically exposed persons?
I do not see any logical clue at all.I believe you are trying to sell the money raised on the donation? As and alternative try in the forum I guess. There will be trusted users who may looking forward to buy coins. Just a thought.
Recently Localbitcoin opened us KYC for countries that were previously restricted. So I tried to process KYC and filled all the required data. After processing nothing happened, So I contacted lbc and got this reply.
How they come to know about my activities? As I never mentioned during KYC. What might be their External sources? And what is meant by a politically exposed persons?
Quote
Your account is suspended because you either mentioned in your KYC form that you are a politically exposed person or we have identified it through external sources.
How they come to know about my activities? As I never mentioned during KYC. What might be their External sources? And what is meant by a politically exposed persons?
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