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Coinbase now requires me to provide proof of income, bank statements, source of wealth, etc... (alien.top)

submitted 11 months ago by viisi@alien.top to c/ethereum@blockchained.world

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What other exchanges are there that I can use to deposit ETH, exchange for USD, and then withdraw to a US bank account? Possibly, even a wire transfer.

I've been trading NFTs since the end of 2021. I made all of my ETH and income doing only that. I only use coinbase to exchange some ETH into USD once a month for bills and mortgage. All of it was properly reported to the IRS and the taxes are paid on it.

They're asking for a letter from my HR department, payslips, loan agreements... wtf

I don't have any of that, lol

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[–] timmerwb@alien.top 1 points 11 months ago

Have you explained your situation to them? I had similar to this on Kraken at least 5 years ago. It's not new. In the U.K. you can't even buy a house without providing similar kinds of documentation. People will always blame corrupt Gov'ment and conspiracies etc but the reality is no one stands up and complains about it. And then you've got crypto and tardfi packed with scammers everywhere. It's hardly surprising we're in this mess.