KYC audit on Bullionstar, what do they ask for? Middle 6 figures

[Hegemon]

I read some posts here and a guy was saying he was asked for origin of funds around 100k.
How through are they?

 

[troubled soul]

If Any service, with a High amount, Do not ask for documents or KYC info, Stay away from them.
Any regulated Institute in this world, Do not accept your High amount without KYC.
For your safety Also, You have to provide Your KYC.

If someone hacked your account and Claimed to be him?
What Happen then?

No Regulated service/broker/bank/financial institute, will accept 100k without a Source of Fund.

Thanks

 

[Hegemon]

I found this form for another financial entity in Singapore.
Do you know if they normally request supporting documentation?
https://secure.ifastnetwork.com/ifastverve/download/forms/SG_ECDD.pdf

 

[JohnLocke]

They will have to request supporting documents to stay compliance in almost any part of this world. It is very common after the introduction of AML, CRS and all the other regulations they start apply 5 years back or even earlier.

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