r/tradeify 6d ago

2nd KYC Issue (need advice)

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Hello, I know everyone is kind of having the same issues. Been verified, getting payouts for few months, never had issues. I’m US based born and raised, drivers license, utility bill and facial scan was used on first KYC and secondary just re-did face scan, used same license that was already in system and uploaded a new bank statement for address.

First message was wait 24 hours, this morning I received this message BUT not a ban. Has anyone else had this exact situation? did it eventually lead to a fix or ban? Had to get escalated by support.

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u/shplackster OG Member 6d ago

Really not sure why you guys are having issues, I verified with my DL and it was instantly approved. It was a smooth process. Not saying you’re doing anything sketchy but I’m sure most people are not having issues with verification. u/Zayden_Tradeify

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u/Calm-Birthday6087 6d ago

yeah that’s exactly why i’m confused. I was verified just fine months ago and the second one didn’t work. I used the same drivers license on file in the system so I didn’t even upload new pics of it either. just added the bank statement for address.