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Old 08-28-2024, 02:24 AM  
Darry Bradshaw
Confirmed User
 
Industry Role:
Join Date: Oct 2018
Location: Limassol
Posts: 12
Did not have to provide that even the first time of withdrawal.
But after a few such withdrawals, they started asking for KYC every month.
Where did you get the money from? (It was coming from the same company for the last 5 years.)
The invoice from that company.
The contract.

The same documents after every transaction, otherwise, the services will be disrupted.
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