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NCE refuses to process withdrawals for various reasons.

FX1732296051

Within 1 year

Hong Kong

Exposure

I made my first deposit of $10,000 on November 28, 2014, and after completing KYC verification, I made my first withdrawal of $7,000 on December 19, 2024. On December 24, 2024, I attempted a second withdrawal of $9,000 and faced nearly unreasonable demands to provide various documents, even including the source of USDT funds. The USDT I used was not from exchanges like Binance but from an earlier platform called i-token. 1. Previous withdrawals were already verified and completed. 2. What kind of reasonable documentation is required? Your emails have not clarified this. 3. Since previous withdrawals were completed without issue, indicating no problem with KYC, why is there a request for KYC again later? Can I assume that because I have made profits, you are deliberately refusing to process my withdrawals?

Original

NCE 各种理由不出金

于2014/11/28第一次入金10000美元,KYC验证完成后 于2024/12/19第一次出金7000美元 于2024/12/24进行第二次出金9000美元,近乎刁难似的要求本人提供各式资料, 甚至要求提出USDT资金来源,本人所使用的USDT非币安交易所之类, 而是使用更早期的i-token 1,前期出金已经刷验证出金完成了 2.要什么样的合理资料证明,贵方回复的邮件一直也没说清楚。 3.前期已经出金完成,说明KYC是没有问题的,什么原因后期又要求做 kyc,是不是我可以认为我盈利了,你就故意不出金

Hong Kong 10h
Unable to Withdraw

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