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Bank Card Blockage and KYC Request from BNB Raises Concerns
A person reports irregular behavior from BNB. Recently, a friend installed the bank's app, opened a card, but faced issues when trying to link it to WiteBird, as passwords were sent but the process failed. When attempting to log in to the app, a message indicated it was blocked by the administrator. Contacting the bank by phone, they were asked questions to unblock the account. The bank sent these questions today, asking for details about the purpose of the card, sources of funds, bank statements, and information about accounts in other banks. If the card is for crypto exchange, they request documents proving crypto ownership, exchange accounts, crypto wallet photos, etc. The person hasn't taken any action yet, only received questions. Has anyone experienced similar problems?
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AI Analysis
The situation depicts a series of peculiar interactions with BNB, indicating possible administrative or security measures taken by the bank. The account being blocked by an 'administrator' suggests th...
AI Recommendation
It is advisable to maintain transparent communication with the bank and provide truthful and complete information in response to their inquiries. Gathering all necessary documentation beforehand can h...
Disclaimer
The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.
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