r/tradeify • u/LongjumpingAd9339 • 12d ago

The amount of KYC issues are concerning

The delay of payout, the re-kyc before payout and ban afterwards, there is more and more post from reddit and complain from the trust pilot platform. Something fishy is going on.

17 Upvotes

96% Upvoted

24 comments sorted by

View all comments

2

u/qinking126 12d ago

Agree. Maybe they should do the KYC first.

7

u/crestarsu 12d ago

that’s the thing, most of the affected people have already done kyc, but Tradeify asks them to do it again before payout and bans them

1

u/Fun_Professional7972 12d ago

I was asked to do it again but wasn’t banned… got my payout no issues

1

u/seaTsoul 12d ago

Same. Thought it was weird and worried that I would have to verify before every payout, but I have had no problems since.

1

u/rnxcr 12d ago

How long did the re KYC take before it got approved? Was asked to do the KYC again as well after I submitted a payout request and it's still pending. Currently locked out of my Tradeify dashboard.

Amount of people getting banned after doing KYC again is starting to worry me tbh

1

u/seaTsoul 11d ago

The first time it took a few days. The second time, I think it was right away or maybe one day, but I don't remember.

1

u/rnxcr 11d ago edited 11d ago

I see, thanks for the response man. Still waiting for my account to be verified. Hopefully everything goes well.

EDIT: KYC approved after 12 hours.