Coinbase kyc reddit. I've provided all the information and no reply so far.

Coinbase kyc reddit. I live in the Netherlands and I received an email from "Compliance KYC" compliance-kyc@coinbase. Has anyone used it that can shed light on 22 votes, 66 comments. Upload the requested documentation to our SendSafely portal. Protect your account with easy, secure identity checks. I've explained many times these are EOA and smart accounts, non-custodial. My passport contains clearly visible place of residence and it is also clearly visible in a picture I May 19, 2025 · Coinbase is facing a federal class-action lawsuit in Illinois over allegedly collecting users' facial biometrics without consent during KYC. Then they emailed I needed to complete personal verification for KYC. They will want you to take a pichure of yourself, drivers license and SSN. You should only trust verified Coinbase staff. com ⚠️ : r/CoinBase r/CoinBase Current search is within r/CoinBase Remove r/CoinBase filter and expand search to all of Reddit 4 Year old KYC'ed account has been flagged for manual Review - Stuck funds Appreciate you getting in touch. Now, coinbase is asking for country verification and KYC. I still have a US address and a US bank, which is linked to my Coinbase account. I would greatly appreciate hearing from others who may have had a similar experience with Coinbase's KYC investigations. I've provided all the information and no reply so far. Their KYC team doesn't understand how blockchains actually work. I also had to sign something that they send to the local FBI I believe, indicating I was withdrawing over a certain amount. Please Guess I'm closing my Coinbase account because the KYC people have gone mad this year. Send exactly what they asked for, don't give more information than needed. You must provide the information they asked for for their KYC. They criticize the lack of communication, clarity, and transparency from Coinbase Compliance, and the use of a third-party website for document upload. For your security, do not post personal information to a public forum, including your Coinbase account email. I was the same way in 2021. For me, spending 10K on adsense just to make this visible quickly, and in parallel enrage them is worth it all. I don't want to go live without doing that as I'm sure I'll have to KYC at some point before withdrawing funds. In pursuit of my longstanding, ongoing KYC deep-dive from Coinbase, they asked for an "external wallet," which, in my case is Ledger. If you’re experiencing an issue with your Coinbase account, please contact us directly. Been a customer there for 7 years and now in 2024 they want to do a deep dive on everything about me and where my money came from. I'm American, but some years back I moved to Europe. Can you please take a look at my case number 17351360 and remove restrictions asap? Thank you. compliance-kyc@coinbase. This subreddit is a public forum. Mar 11, 2024 · Coinbase Withdrawal Issues Leave Users Furious at Support An in-depth look at the issues faced by Coinbase users with account restrictions, KYC compliance, and the efficacy of customer support. Coinbase is still having issues with customer service but have become better. Coinbase recently emailed me and wants me to finish KYC by January 4th, 2024, or else my account will be terminated. Please report any individual impersonating Coinbase staff to the moderators. Has anyone else been stuck in a coinbase KYC drama that feels like a Russian novel? Every 2 weeks they ask me for more documents, years of back taxes/startup incorporation docs etc. Lets say I want to transfer a substantial amount of bitcoin from one of my wallets to coinbase and sell soon . Their so-called compliance department (KYC Coinbase) doesn't even have a phone number. I have opened the account mostly to receive the crypto from Celsius. Are there any others? Coinbase, Binance, Kraken, and Gemini all have a 7+ day hold usually for withdrawal. Coinbase made $3 billion in 2023, yet one of the most crucial departments in their company doesn't have a phone line? Dec 6, 2024 · Coinbase account frozen? Learn about VPN usage, suspicious activity flags, and KYC compliance issues causing restrictions. They are a regulated exchange because they are listed on the stock exchange. Anywhere I’ve tried goes to another third party site such as changelly that requires KYC We would like to show you a description here but the site won’t allow us. Kyc under review takes ages Hi Coinbase, how long does it take for compliance/KYC to complete review? My account was restricted and my funds stuck pending credit. I’ve submitted the same things multiple times and just got another email after two months of silence. KYC requirements are getting more detailed because of increased regulation, not because Coinbase sucks. I’ll be buying the currency with a debit card and I already have a no KYC wallet set up so I just need a place to buy it. Uploaded Company bank statements Its like each time you submit what they ask they then want more and more? I don't understand why it can't be all We would like to show you a description here but the site won’t allow us. cl37 pq 7twe1x0 h8ec fjou hiczq rut 1xdp4s 4o9h 6hn