I’ve been a Paxos client since 2018. Got a KYC request the day after xmas. This gave me less than 15 biz days to respond. They coincidentally suspended my account right when this volatility was hitting. I produced all the requested documentation and still got the runaround, along with the usual shitty service via email bot. This is a bad sign. Either government is up their butt or they’re manipulating trading volume. Anyone else experience this?
- August 27, 2020