Binance makes problems with withdrawing funds

AndersonSilva

Active Member

May 5, 2019

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Oct 28, 2020

#1

• Oct 28, 2020

• #1

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Hello,

How should an individual handle a case that Binance asking too many questions before letting withdrawing funds? Does someone know a good lawyer who can handle it?

 

Reactions: Btraveler

Gediminas

banking.TOP

Elite Member

Oct 12, 2019

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banking.top

Oct 28, 2020

#2

• Oct 28, 2020

• #2

Hey,

I know some of their decision-makers. Drop me some more details about your problem (to PM or email) and I will see if I can help.

 

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lory

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Jul 31, 2020

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#3

• Oct 28, 2020

• #3

@AndersonSilva please get back here and let us know if @Gediminas was able to help. If he can help in such situation we may really have boarded a Gold nugget.

 

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CaptK

Nominee Company Bank Account Real Estate Passport

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Feb 11, 2019

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Oct 28, 2020

#4

• Oct 28, 2020

• #4

They have been bastards lately took 3 weeks to release a payment. BTC was going up I tried to buy BTC the wouldn't let me.

 

lory

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Jul 31, 2020

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#5

• Oct 28, 2020

• #5

next time use kraken, works always!

 

Btraveler

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Sep 19, 2019

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Nov 3, 2020

#6

• Nov 3, 2020

• #6

Gediminas said:

Hey,

I know some of their decision-makers. Drop me some more details about your problem (to PM or email) and I will see if I can help.

Click to expand...

Hello @Gediminas So Binance is reporting under CRS?

 

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uplana

Corporate Services

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Oct 4, 2021

#7

• Oct 4, 2021

• #7

Btraveler said:

Hello @Gediminas So Binance is reporting under CRS?

Click to expand...

Is anyone using them after all? I believe they are going to be forced to report sooner or later with the size they have?

 

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