but Their Compliance team said they will be block my account and find another gateway
but I'm Already use Gatehub.net. and I just open trust line to BTC2ripple in my Gatehub account
If they block my BTC2ripple Account, Gatehub will block too?
They just said move out, and don't give another chance. It's so unfair.
I don't know about btc2ripple.com . it is not a famous exchange site . but you must did something shady or illegal, thats why you are being block or getting warning from their team.
what you did there? did you completed any exchanging deals there? if you have a good reputation there then why they are blocking you?
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No I didn't, I'm not doing any illegal thing.
If you can access BTC2ripple. you can understand even I can't try illegal things.
but 3 weeks ago, I found their mail from them in spam filter . including some questions, like source of fund.
Due to their new Policy, all people have to Investigate
but I found it too rate. so they think I Ignore them. so I ask them give me another chance. they denied.