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标题: 海妖kraken出金ifast，收到邮件需要提供证明 [打印本页]

作者: 憾江独钓 时间: 2024-5-7 18:15
标题: 海妖kraken出金ifast，收到邮件需要提供证明
Dear Mr. xxx,

Greetings from iFAST Global Bank!

We have received an inbound payment into your iFAST Global Bank account.

We would like to confirm the source of funds for the transfer of XXX.50 EUR from Payward Ltd into your account. Please provide us with supporting documents. As you are receiving crypto funds in your iGB account, please advise us with information regarding how you will be using these crypto funds with your iGB account.

Thank you and have a pleasant day.

请问各位有遇到过这个情况吗，证明文件去哪里搞呢？联系kraken客服给个汇款凭据能当做证明文件吗？

作者: bugrun 时间: 2024-5-7 18:22
是不是截图Kraken币的买卖信息？

作者: 憾江独钓 时间: 2024-5-7 18:25

bugrun 发表于 2024-5-7 18:22
是不是截图Kraken币的买卖信息？

没有在kraken买过币咋提供啊

作者: DUNAI 时间: 2024-5-7 18:51
多用世界第九0.061树篱迷宫

作者: trips 时间: 2024-5-7 20:11
我都是同名转。没这问题。。

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