'EVERYONE MUST PAY ATTention you have to load KYC files to one coin to be able to sell your coins please follow this instructions KYC Procedure in OneCoin Exchange From November 30th, 2015
A fast growing company with worldwide operations, OneCoin needs to adjust its policies in accordance to changes in regulations regarding cryptocurrencies. In a world, where not only people but also more and more businesses use cryptocurrencies to trade daily, transparency becomes an important issue.
Therefore, due to the latest changes in regulations, OneCoin can allow only members with COMPLETE and APPROVED KYC procedure to SELL coins on the One Exchange. To get an approval of KYC on the Exchange, please include the following information and upload photos in jpg or pdf files:
ID – could be your ID card or Passport with your picture and the names registered in your OneCoin account
Proof of Identity – you must give us a proper proof of your identity, meaning that we need to see a UTILITY BILL that has your name (the same as the one on the passport or ID card) and the address you filled in beforehand.
Note that member KYC approval may take up to 4 weeks. Any discrepances with regards to unmatched names in your OneCoin profile, your Passport/ID card or Utility Bill will mean that your KYC will not be approved.
The new KYC policies in the Exchange will be enforced from November 30th, 2015.
Therefore to be able to SELL coins from Monday next week, you will have to go to backoffice > Exchange > Trading and where you usually Place Order you will see that the ASK button is not active. Instead you will be required to click on it and will be directed to the KYC fields, where you will need to include all KYC information.
In case you have MULTIPLE USER NAMES in OneCoin, remember that to SELL coins from each of your user name accounts, you will have to be KYC APPROVED on each of them separately. That means that you should upload KYC documents to the accounts of each of your user names.
For any questions regarding KYC procedures in the Exchage, please contact: firstname.lastname@example.org
Point to note:
In the real world, Christmas is the busiest time of year. Hundreds of thousands of people view millions of ads that they wouldn't normally do, so it makes for a profitable time.
In PONZI Ad Land, it's a whole different story!
ANY excuse to delay/refuse payments is given purely because so many people want to withdraw money - which these Ponzi's haven't got!
They call it 'BLACK DECEMBER' for a reason!