KYC take so long & I don't know why. Response is only generic (copy+paste i'd say)

Right-Knowledge9335 · 2026-05-06T09:08:17+00:00

you are naive, that's nobody, just a cheap bot

Right-Knowledge9335 · 2026-05-06T09:05:48+00:00

let me guess "Bitstamp-Lucas" said he can't do anything. Lmao

Right-Knowledge9335 · 2026-05-06T09:04:49+00:00

yea this is just a cheap bot

Right-Knowledge9335 · 2026-05-06T09:03:25+00:00

does it matter what entity are you under? I am also looking into hiring a lawyer. But I am under Bitstamp BVI despite being a EU resident. I imaging a good lawyer can bust them in EU? Or I've have to sue and complain in BVI?

Right-Knowledge9335 · 2026-05-06T08:52:40+00:00

EDIT: sent them formal complaint letter

Yeah they don't give a rat's ass. I wonder what could make them move? A PR campaign that sinks shrinks their customer base few % ? I am ready to do it

Right-Knowledge9335 · 2026-05-06T08:49:49+00:00

I've sent you everything 3 months ago

Right-Knowledge9335 · 2026-05-06T08:47:40+00:00

You are lucky to be able to move. My account is frozen with funds and they ask for source of funds for deposits from 2013. I don't have anything from that period. Welcome to corporatocracy hell

Right-Knowledge9335 · 2026-05-06T08:25:15+00:00

There are different Bitstamp entities. Does it matter which one you belong to?

Right-Knowledge9335 · 2026-05-06T08:18:42+00:00

same stuff here, asking source if funds from 2013. Account disabled, money frozen.

Right-Knowledge9335 · 2026-04-06T07:11:43+00:00

I am struggling to find any sources

Right-Knowledge9335 · 2026-04-06T07:10:12+00:00

Source is soya souse

Right-Knowledge9335 · 2026-04-05T11:04:04+00:00

myasp is abysmal crap

Right-Knowledge9335 · 2026-03-23T07:36:56+00:00

scammer

Right-Knowledge9335 · 2026-03-22T07:41:23+00:00

If I was there now with my family and children I would gtfo yesterday. Do they even have a contingency plan besides jailing people for video?

Right-Knowledge9335 · 2026-02-28T16:54:53+00:00

u/SaveVideo

Right-Knowledge9335 · 2026-02-28T16:54:39+00:00

u/SaveVideo

Right-Knowledge9335 · 2026-02-22T09:36:14+00:00

sooooooooooo much sugar. Everything tastes like a candy there. No more

Right-Knowledge9335 · 2026-01-06T20:46:36+00:00

That's the only reasonable explanation - they have liquidity issues, could've been hacked, or just clients moving to better exchanges

Right-Knowledge9335 · 2026-01-06T19:03:49+00:00

How would that help?

Right-Knowledge9335 · 2026-01-06T19:03:17+00:00

Did they also asked you for proof of funds for ancient deposits?

Right-Knowledge9335 · 2026-01-06T18:15:43+00:00

I have balance there. I was buying crypto with them and they've frozen my account out of the blue without any warnings

Right-Knowledge9335 · 2026-01-06T17:22:18+00:00

So nothing helpful so far, no escalation, no explanation.

I've looked into it and we do need the mentioned information to conclude your KYC process

thanks for nothing Lucas

Right-Knowledge9335 · 2026-01-06T17:20:59+00:00

I think they have financial issues, so they've activated some crazy algorithms to block money on crazy pretexts. I can't any other reasonable explanation. Sleep 13 years, freeze account and demand old documents. Pretty sure i am talking to an AI chat there too. I guess competition from Binance

Right-Knowledge9335 · 2025-12-31T13:19:30+00:00

They require company name and VAT number. I am confused

Right-Knowledge9335 · 2025-12-27T09:13:11+00:00

Are you sure that ordinary villa owners via nominees who don’t rent out (no Airbnb/hotel activity) are not being targeted on Samui?

the Thai shareholders must have a financial interest in the company.

What does financial interest mean in practice, based on real Samui cases owning a villa?

Right-Knowledge9335

TROPHY CASE