Coinbase UK keeps emailing threatning to limit access to my account If I don't reply and aswer all their questions... I don't mind providing verification but they're asking so many ridicilous questions and for statements + documentations... It really does feel far too much... I ended up asking them to just close my account...
This is the second email they send.... I will paste their questions below from the 2nd email (I already replied to their first email)... Don't these questions just feel too much especially when I can just use another exchange or is it just me?
--- Following is exact copy and paste from 2nd email which feels like a harrassment considering in the same email they threaten to limit my access ---
Please answer these questions & provide documentation for the same.
- You mentioned that you spend most of the year in the United Arab Emirates. Could you please specify the expected duration of your stay? Will it be for more than 6 months?
- You mentioned in your previous response, you are retired. Could you confirm if you're receiving any retirement benefits, could you please supply the relevant documentation. could you provide a bank statement that highlights the transactions where these benefits are credited to your account.
- As you stated, your source of funds are from savings . To verify this, could you please provide a bank statement?
- Could you please provide some information about how you've accumulated your total wealth?
- Please provide an indication of the expected activity on your account. (Ex: £1-20K per year, £20-50K per year)
- As per your transaction history we can see that you have received funds from an external account, Please provide a brief explanation and supporting document for the funds you received from an external account. (Ex: Screenshots from unhosted wallet/ Registered profile picture/ Email confirmation from this exchange with name or email ID on it).
See full list of accepted documents - Proof of source(s) of funds/wealth
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