NEXO是越来越严格了

by | April 3, 2024

想挂着德国的梯子,申请下NEXO,把资料填完了之后。之后收到一封邮件:

We are reaching out in connection with the verification of your Nexo account.

To complete the process, please provide a valid residence permit/visa issued by your place of residence in reply to this email.

Kindly note that the document must meet the following criteria:
– it contains your name;
– it is a photo of a physical document in its entirety (all four corner points are visible);

Moreover, we also ask that you log into your Nexo account without using a VPN or Proxy service by following the instructions below:
1) Log out of your Nexo account.
2) Make sure your VPN/Proxy is turned off.
3) Log into your Nexo account again without a VPN/Proxy. 

Your cooperation is greatly appreciated! We await your reply.

As the world’s largest and most trusted lender in the digital asset industry, we thank you for choosing Nexo and becoming part of our mission to decentralize global finance!

Kind Regards,
Maria

We are reaching out to provide an update regarding the verification process of your Nexo account. Due to your current location, we regret to inform you that we are unable to proceed with the verification process at this time.

Kindly note that as we are a fully regulated financial institution, we operate in full compliance with all laws applied by the local regulatory bodies.

However, we want to assure you that this situation is temporary. Once you return to your permanent place of residence, we will be more than happy to resume the verification process for your account.

We kindly request you to contact us as soon as you are back to your permanent location. This will enable us to immediately proceed with verifying your account, ensuring that you can fully utilize our services without any further disruptions.

Thank you for your understanding and cooperation in this matter. We truly appreciate your patience and look forward to assisting you further.

Please do not hesitate to contact us in case you have any further questions regarding your open case #0xxxxxx.

As the world’s largest and most trusted lender in the digital asset industry, we thank you for choosing Nexo and becoming part of our mission to decentralize global finance!

Nexo的回信。

也就是说,如果挂了梯子,他们会知道。而且现在要求居住许可。变相的增加难度。但是他们并没有拒绝中国的住址。

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