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This is Mikael from Neverless. I hope you're well.
As part of our regulatory requirements, we sometimes have to run routine compliance checks on funds deposited to Neverless.
Could you please describe the funds flow from its origin to Neverless? Was it from your bank account to an exchange and then to Neverless, or something different? Please send us the relevant account statements.
Best,
Mikael
下午收到Neverless的邮件要求提供资金来源,我才充值了100u就要提供资料,会不会是针对中国用户啊? |