Guys please see below
In regards to our ETN online wallet-
If you are KYC Level 1 ONLY, Can you continue to Buy more ETN to deposit into your Online Wallet to just continue to hold? Or is there a problem with that being only Level one?..
My understanding is that it’s fine as long as you don’t plan on moving money above your threshold.
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I believe enforcement of the limits comes upon withdrawal/paying. You can deposit as much as you like but if the deposits amount to more than your limit, then you will have a problem withdrawing.
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