#kyc

People that passed this before, did you provide them to pass this ? it's a us llc with non-resident owner would stripe statements enough or do i need more ? or some invoices? Thanks

Hey, I have been buying crypto (ETH and BTC) of an regulated exchange similar to (kraken, binance, coinbase) for a good number of years. Transfering it to my own cold wallets and other exchanges to diversify the risk of a single entity failing/Getting hacked. Inn the In the recent months i...