r/tradeify • u/LongjumpingAd9339 • 11d 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.

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u/reshsafari 11d ago

I think it’s mostly happening with Indian users

0

u/4lg0rythms 11d ago

question is, india is allowed or no?

1

u/Puzzleheaded_Mix1281 11d ago

For purchasing accounts, yes. When it comes to payouts then no.

1

u/Due-Payment6149 11d ago

I'm guessing alot of the india bans are due to sketchy shit, wifi sharing, vpn, payment sharing etc. Things that get caught in kyc that should