Bitcoin Stack Alternate is a query and reply web site for Bitcoin crypto-currency lovers. It solely takes a minute to enroll.
Anyone can ask a query
Anyone can reply
One of the best solutions are voted up and rise to the highest
Requested
Seen
12 instances
Thanks in your response.
We perceive your scenario and in addition assertion that you’ve been doing this legitimately. Nonetheless, AML investigation requires particular protocols, which we function underneath.
Crypto regulation obligates us to assessment and test all previous transactions to make sure there is not criminal activity.
In response to the Crypto regulation we can’t launch the safety deposit earlier than your case is finalized.
Regards,
Blockchain Monetary Workforce
requested 2 hours in the past
rino r johnson is a brand new contributor to this web site. Take care in asking for clarification, commenting, and answering.
Try our Code of Conduct.
1