Fully verified and they reject every withdrawal request
Here's the situation:
I verified myself with them via the document upload, after which I requested a withdrawal of 999€. This request was denied and additional documents requested. They received it immediately and checked it successfully. I applied again. After some time I received the information from them that I was not allowed to apply for 2 withdrawals at the same time and that only the first one would be transferred to me. That's why I canceled the 2nd. A short time later, my first payment was rejected again and the same documents were requested from them again. When I asked, I was given an apology and asked to apply again. 4 days later I get another email from them asking me to send more documents. I have done this too and you proofed and accepted them again.
You have received proofed and accepted the following documents so far:
- Passport + selfie
- ID card + selfie
- Driver's license
- Statement of account
- And cellphone bill.
To my horror, the payment was rejected again. In your last kyc mail you spoke of "final verification". These are your words: "To be verified as the account holder, an additional verification step is needed to proceed to final confirmation.." you proofed and accepted... and you REJECTED again!!!
Now... I did another withdrawal request.
I would like to ask you to finally carry out my payment. I immediately complied with every request on your part.
I would like to say that I first contacted the support respectfully on several occasions. I have backed up all email and chat histories.
I'm really worried right now, cause I ve got over 3000 euros to withdrawal on this account.