"Thank you for the reply. We apologise for our reply. To complete the verification, please still provide the following: We have noticed that you are in ******* for a while now. Can you please advise on the length of your visit? Have you moved abroad permanently? When are you planning to return to *******? You have 14 days to complete the process otherwise your Curve account may become blocked."
(Yes, they took 3 months to process my reply and now are pressuring me for delays they can't handle anyway. That's the kind of company they are 🤔)
quotingHave you seen this ad for Bitcoin? It's pretty convincing!
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"Curve like any other financial institution, must prevent financial crimes, properly implement anti-fraud measures and international sanctions controls. In implementing these requirements, we apply the world-recognised principle "Know your customer". We have to collect certain information about customers to know their payment habits, sources of income, to be able to respond to unusual activity related to payment transactions performed by the customer and have up to date customer's identity documentation. This information we must constantly check and update, therefore customers are regularly asked to submit and/or update customer awareness information (for example, customer awareness questionnaire, questionnaires, etc.) and documents supporting payment transactions."