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What is third-party compliance tool

Binance

Cryptocoins Exchanges / Binance 153 Views

Howdy Binance,

Just lately I was despatched an e mail, that my account might be closed on XX-XX, and you have to withdraw the belongings within the account,

that my account was flagged by a third-party compliance device, and Binance has taken the drastic determination to terminate the service,

Now, help at Binance says it's a last determination, they usually can't go into more detail,

After questions with many individuals, everybody tells me that there is a grievance on your account, or that stolen money has been transferred to the account, or that the account has been closed by a authorities company,

All my transfers on the account have been by way of Visa, or purchases from individuals on the Internet,

I'm new to crypto trading, and I don't understand how this occurred and why?!!!!

The onerous feeling here is, that you could't speak to anybody and you may't do something, there isn't any probability to file an attraction or a chance to seek out out what there's what I should do,!!!!

Word: I'm a verified plus buyer of the Binance platform, all of my personal info is on the Binance platform,

Passport, selfies, payments of residence, my bank cards,

Please I need help What's a third get together compliance body?

submitted by /u/Basil095
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