Just had source of funds rejected again. The reviewer posted this:
Please can you provide us with further documents or details regarding how you purchased the ETN which currently shows in your account. This amount needs to be supported by the document used to confirm source of funds…
I uploaded a statement from my Transferwise account showing purchases of USDT at Binance. The amounts appeared on my statement after I purchased ETN as there’s a delay. Nothing I can do about that.
The USDT was transfered from Binance to Kucoin where I bought ETN which I thought I’d send to the ETN wallet as it would be safer than keeping it on an exchange.
So what now?
Do I create a report showing the purchases at Binance, sending the USDT to Kucoin and then create another report at Kucoin showing the purchase of ETN which I sent to the wallet?
I can only upload 1 file though.
This is frustrating but I understand the importance of KYC.
I want to get this resolved as soon as possible so I can use the Electroneum app.