My KYC was approved at the start of the bankruptcy case, but suddenly in mid-September, they put it "on hold," requesting more documents to match the funds in my account. I provided CSV files from the exchange where the money was earned and sent from, but they denied them, stating they don’t accept CSV files. I then converted the files to PDF, but they were denied again, citing that they don’t accept spreadsheets. They requested an account statement from the exchange, so I took screenshots, converted them to PDF, and included the CSV files as PDFs, but they denied those as well, asking for official documents. My time is very limited; the plan confirmation for the bankruptcy case is at the end of this month, and I need to get my KYC approved.
They denied: - exchange csv - exchange csv as pdf - Link to the blockchain transfer from my exchange wallet which shows everything - Screenshots of my account which show that I belongs to me + the csv files as download
They demand "official document" like account statement but the exchange doesn't provide that, only csv.
I have only about 30 days before my claim becomes obsolete due the KYC situation.
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