Global Feed Post Login
Replying to Avatar myself

I deposited some USD in Paxos and I had to go through a long AML process in which they asked for a lot of documentation and took a few weeks in total. I've used Paxos in the past and sometimes they asked for documentation but it was never like this. Maybe this is capital controls?

Avatar
David W 2y ago

Eventually AML just becomes ‘computer says no’ 🚫

Reply to this note

Please Login to reply.

Discussion

No replies yet.