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
{
"id": "b4059b13f736bafc52518fbb33070c7e25a1296c31713557cd092a81d05f5aa5",
"pubkey": "67ddca50751581c703c174790588c2cd8b00f80313d0f80a5b9e73d45e48ac20",
"created_at": 1678900754,
"kind": 1,
"tags": [
[
"e",
"adb653abff58f53980534c90fb8ae25988d032cf8eba2fecb7b45ca140ca02ea",
"wss://relay.snort.social",
"root"
],
[
"e",
"31c3475ed76ca1b2cc437f28541625cc872097d94b0a92c55b62df2217c480aa",
"wss://relay.snort.social",
"reply"
],
[
"p",
"a80455732d5bfa792f279011a8c871853182971994752b9cf1169611ff91a578"
],
[
"p",
"3f770d65d3a764a9c5cb503ae123e62ec7598ad035d836e2a810f3877a745b24"
],
[
"p",
"3242fcf0fa1f46412a0ea452504ccde4b6717a38a42946c582b772fd20540bdb"
]
],
"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"
}
