myself on Nostr: I deposited some USD in Paxos and I had to go through a long AML process in which ...
I deposited some USD in Paxos and I had to go through a long AML process in which they asked for a lot of documentation and took a few weeks in total. I've used Paxos in the past and sometimes they asked for documentation but it was never like this. Maybe this is capital controls?
Published at
2023-03-15 17:19:14Event JSON
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"pubkey": "67ddca50751581c703c174790588c2cd8b00f80313d0f80a5b9e73d45e48ac20",
"created_at": 1678900754,
"kind": 1,
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"content": "I deposited some USD in Paxos and I had to go through a long AML process in which they asked for a lot of documentation and took a few weeks in total. I've used Paxos in the past and sometimes they asked for documentation but it was never like this. Maybe this is capital controls?",
"sig": "a5d71f75f9354fa8ee5735adef3d2e3278b8abd80c2c484a8420b136c6a4ecb31e04a41ff1f7defb1ee47a92ead2ddcca40308a3ecc01e9092422adbb29dfe2b"
}