Hi jack mallers (nprofile…5cfd), I have a client who is buying his bitcoins, yes, plural, through Strike on my recommendation here in Germany.
Strike has just closed his account and demands bank activity details for the last 90 days. How does this happen and why? My client is fully kyced with you already.
Strike has in the past imposed a limit on his buys, 50.000€ a week which, seemingly unnecessary and demanded more information about his income and so forth.
If this keeps happening, he will simply take his business somewhere else and I don't know what to say. I also can't recommend Strike anymore to high volume clients if this is their experience. What can we do here?
Rico
npub1le…f0ed0
2025-04-23 16:18:06
Author Public Key
npub1leqraca9xtyuezf4vmxa6czrepe04ynpmvjqzf7kq0v3cqnrj8vsmf0ed0Published at
2025-04-23 16:18:06Event JSON
{
"id": "0392231f5e1e74912af23dc381cd716386be66adc1d74c9a7e5611a7bce91017",
"pubkey": "fe403ee3a532c9cc893566cddd6043c872fa9261db240127d603d91c026391d9",
"created_at": 1745425086,
"kind": 1,
"tags": [
[
"p",
"c4eabae1be3cf657bc1855ee05e69de9f059cb7a059227168b80b89761cbc4e0",
"",
"mention"
],
[
"r",
"50.000€"
]
],
"content": "Hi nostr:nprofile1qqsvf646uxlreajhhsv9tms9u6w7nuzeedaqty38z69cpwyhv89ufcqpzamhxue69uhhyetvv9ujucm4wfex2mn59en8j6gpzemhxue69uhhyetvv9ujuurjd9kkzmpwdejhgqg5waehxw309aex2mrp0yhxgctdw4eju6t0t25cfd, I have a client who is buying his bitcoins, yes, plural, through Strike on my recommendation here in Germany.\n\nStrike has just closed his account and demands bank activity details for the last 90 days. How does this happen and why? My client is fully kyced with you already. \n\nStrike has in the past imposed a limit on his buys, 50.000€ a week which, seemingly unnecessary and demanded more information about his income and so forth. \n\nIf this keeps happening, he will simply take his business somewhere else and I don't know what to say. I also can't recommend Strike anymore to high volume clients if this is their experience. What can we do here? ",
"sig": "1ec51fedddc06471743f344e264fcf6a74e92d61181b8ff4f402539c14b037982aa07649d4fa553fc6aab068512076ff41cf6c7c513b184033a21694872cbd09"
}