Hi,
This is an extremely strange situation, I've been buying and selling BTC for years, and in the last year, it's become very difficult. So you have some background I'm in the UK, fully grown adult (+30) and never used any fake or misleading info for my purchases.
At first, I thought it was the bank (Barclays), so I got 2 new bank accounts (no luck). I gave up a little because I had so much cash on the exchanges anyway but in the coming months that will be gone. In the last couple of weeks I have been trying all exchanges and other platforms like Ledger (compares backend providers), but there are common themes:
- Doesn't accept bank (transfer okay)
- Breaking polcies
- +5% commission (the check!!!)
Now at this point, it feels very personal and with the repeated messages of me breaking policies and no explanation I feel like it's either because I'm in the UK or somehow, somewhere I am being flagged for some reason.
Can anyone shed some light on this?
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