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Fiat Deposit Appeal Process

Binance

Cryptocoins Exchanges / Binance 135 Views

Are you able to consider they ask for a selfie video? Together with your voice? With all the deepfake tech out now - they already have your selfie, ID scan, private information and NOW they need a video with my voice and face and even MORE personal/financial details? Insane.

Here's what that they had the nerve to ship me after I've made many profitable ACH transfers, full KYC verification and tons of fees paid to them over a bunch of time.....


Your(<redacted>) current deposit attempt (Order ID:<redacted>, xx.xx USD) was rejected. In an effort to help with this situation,Submit a Ticket beneath Deposits and Withdrawals -> Deposit Attraction Course of, and do not reply to this e-mail.

Please submit the next with a view to move forward with the verification course of:

1) A full (corner-to-corner) PDF-file of your most up-to-date bank statement (dated inside the final 90 days), which clearly exhibits your identify, tackle, concern date, institution, and final four digits of the account number. Please word: We'll need a bank assertion and cannot evaluate a financial institution summary instead of this. Your financial institution statements ought to mirror the deposits made to your Binance.US account.

*Observe chances are you'll black out all other non-essential info that isn't related to Binance US or Prime Belief, but your identify and the checking account quantity have to be visible.

2) A selfie video of you briefly displaying your face, your ID that was used to register your account, followed by talking the next:

"Right now is the [Day/Month/Year], my identify is [First & Last]. I'm contacting Binance.US to verify that I reviewed and approved all current activity in my account. I also request to resume deposit & withdrawal features for my Binance.US account registered to the email handle [email protected]."

*Please add your info/video to DropBox if the file is just too giant to attach to this ticket. We DON'T accept Google Drive folders.

submitted by /u/boopymenace
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