WARNING... There are reports on here that Sumsub have BLACKLISTED customers for failing KYC even though they passed previously using the same ID documents resulting in getting their funds frozen on exchanges that they have passed KYC previously.I found this article somewhat alarming!A Thomson Reuters investigation in April 2024 uncovered extensive links between Sumsub’s founders and Russian state-backed institutions, oligarch-funded ventures and past projects deeply rooted in Moscow’s tech scene. Sumsub’s founders (all Russian-born) previously developed software with Kremlin support and even met President Vladimir Putin years before launching their UK company.
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