I've been using circle a lot and Tuesday had a sell transaction denied. This morning I got the email below and am not sure how to answer the questions.
Your account is ready to go again!
We’ve noticed you use Circle a lot. That's awesome!
We have a quick question because we need to make a brief note about some of your transfers in order to comply with U.S. and E.U. regulations. This information is confidential and is only gathered to meet record-keeping requirements.
Whenever is convenient, do you mind sharing with us some information about your transaction activity?
What is your primary occupation?
What do you use to transact with Circle: your income, savings, investments, gifts, loans, or other? If other, please specify.
What is the purpose of these transfers?
Thanks again for your time and for being a Circle customer!
Sincerely,
Sam - Team Circle
Your account is ready to go again!
We’ve noticed you use Circle a lot. That's awesome!
We have a quick question because we need to make a brief note about some of your transfers in order to comply with U.S. and E.U. regulations. This information is confidential and is only gathered to meet record-keeping requirements.
Whenever is convenient, do you mind sharing with us some information about your transaction activity?
What is your primary occupation?
What do you use to transact with Circle: your income, savings, investments, gifts, loans, or other? If other, please specify.
What is the purpose of these transfers?
Thanks again for your time and for being a Circle customer!
Sincerely,
Sam - Team Circle