K?ra Romi,
F?r det f?rsta bekr?ftar vi att klaganden informerades om orsakerna bakom begr?nsningen av sitt nuvarande konto och ombads att slutf?ra sin KYC upp till niv? 4.
De har dock inte l?mnat in de beg?rda dokumenten f?r niv? 3 och niv? 4.
F?r niv? 3-verifiering l?mnade anv?ndaren ett bankreferensbrev. F?r att forts?tta med ytterligare verifiering m?ste de ocks? skicka in ett bankutdrag tillsammans med referensbrevet.
Alternativt kan de skicka in n?got av f?ljande:
- R?kning och betalningsbevis f?r de senaste tre m?naderna
- Kommunalskatt, kommunalr?kning eller skattebrev utf?rdat av myndighet och bevis p? att deras skatt har betalats
- Socialf?rs?kringsutdrag
- Ett officiellt brev fr?n deras arbetsgivare eller utbildningsinstitution som bekr?ftar deras adress (undertecknat och st?mplat)
- Hyresavtal
- Hyresavtal, eller bevis p? ?gande av l?genhet/hus
Observera att dokumenten m?ste vara undertecknade och st?mplade av den utf?rdande myndigheten.
F?r niv? 4-verifiering har de aldrig l?mnat in n?gra dokument. F?r att forts?tta m?ste de ladda upp sina kontoutdrag och l?nespecifikationer f?r de senaste tre m?naderna. Om l?nespecifikationer inte ?r tillg?ngliga kan de alternativt tillhandah?lla ett av f?ljande, tillsammans med ett kontoutdrag som tydligt visar ursprunget f?r de ursprungligen insatta medlen:
- Skattedeklarationer
- G?vor
- Arv
- Inkomst fr?n fastigheter
- Inkomst fr?n n?ringsverksamhet
- Lotterivinster
- Int?kter fr?n f?rs?ljning av f?retaget
- Skilsm?ssouppg?relser
- L?n
- Gruvinkomster
Dokumenten m?ste vara undertecknade och bestyrkta med st?mpeln fr?n den myndighet som utf?rdat dokumentet.
F?r s?kerhet och effektivitet m?ste alla dokument laddas upp direkt via anv?ndarens Stake.com-konto via denna l?nk: https://stake.com/settings/verification.
Vi ber att alla n?dv?ndiga dokument sammanst?lls i en enda, ol?st PDF-fil. Observera ocks? att originaldokument kr?vs och m?ste skickas in som fotografier. Vi accepterar inte fotokopierade eller skannade dokument, eller dokument i digitalt format.
Med v?nliga h?lsningar,
Dear Romi,
Firstly, we confirm that the complainant was informed of the reasons behind their current account restriction and requested to complete their KYC up to Level 4.
However, they have not submitted the requested documents for Level 3 and Level 4.
For Level 3 verification, the user provided a bank reference letter. To proceed with further verification, they also need to submit a bank statement along with the reference letter.
Alternatively, they may submit one of the following:
- Utility bill and proof of payment for the past three months
- Council tax, municipality bill, or government-issued tax letter and proof that their taxes have been paid
- Social insurance statement
- An official letter from their employer or educational institution confirming their address (signed and stamped)
- Tenancy agreement
- Lease agreement, or proof of apartment/house ownership
Please note that the documents must be signed and stamped by the issuing authority.
For Level 4 verification, they have never submitted any documents. To proceed, they must upload their bank statements and payslips for the last three months. If payslips are not available, they may alternatively provide one of the following, along with a bank statement that clearly shows the origin of the initially deposited funds :
- Tax returns
- Gifts
- Inheritance
- Real estate income
- Business income
- Lottery winnings
- Company sale proceeds
- Divorce settlements
- Loans
- Mining income
The documents must be signed and authenticated with the seal of the authority that issued the document.
For security and efficiency, all documents must be uploaded directly through the user's Stake.com account via this link: h-ttp-s:/-/st-ake.co-m/s-ett-ing-s/v-eri-fic-ation.
We request that all necessary documents be compiled into a single, unlocked PDF file. Also, please note that original documents are required and must be submitted as photographs. We do not accept photocopied or scanned documents, as well as documents in digital format.
Kind regards,
Automatiskt ?versatt: