I found them on Binance, just wanted to make regular transfer. They required verification: both sides of my ID, 2 codes via email and phone bank statement and my selfie, which is a long process which I don't see the reason to do on Binance. They marked order as confirmed, but when I tried to text I received no reply or verification code from them. When I almost finished verification, they were also asking private questions, like where I took that money and where I work and the most strange part in the end of verification there is a Spam warning they made: There are a huge number of scams in the cryptocurrency space, and over 99% of our all customers end up losing ALL their money when they do not listen to this warning and are eventually convinced by a scammer to withdraw their coins from a trusted platform like Binance or OKX, to a third-party scam platform. Please confirm you will take our warning seriously otherwise you are guaranteed to end up losing all your money, just like all our other customers who did not take this warning seriously! So, after all I see that they ask a lot from you and when it comes to their part, replies are very slow, and they mark order as sent before the transfer is made from their side. I don't believe regular Binance payment must be such a pain, do not recommend them on Binance.
Claim your business profile now and gain access to all features and respond to customer reviews.
Sumsub is a leading full-cycle verification platform that enables scalable compliance.
From identity and business verification to ongoing monitoring, it adapts to your risk appetite and market demands.