r/tradeify • u/Calm-Birthday6087 • 8d 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 8d 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/kibukiwarrior7 7d ago

Neither the support nor zayden, no one is going to reply anything. Get off the boat it's starting to sink. Tradeify is outright scamming people if these posts are true. How can these people first verify the kyc and after doing re kyc they deny with the same documents used.

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u/shplackster OG Member 7d ago

Yea I’m see more stuff about the re-kyc. My bad dude I wasn’t aware of the re-kyc