Circle bitcoin

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  • krb8
    SBR Hustler
    • 01-05-13
    • 53

    #1
    Circle bitcoin
    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
  • Roscoe_Word
    SBR MVP
    • 02-28-12
    • 3999

    #2
    Looks like your being investigated.

    I've heard stories (although not a lot) of Circle banning people.

    Are you using the blockchain as a middleman?

    I've also heard that doesn't stop the Circle Ban sometimes.

    I do the Kraken method which a poster was nice enough to share.

    The theory is it will keep Circle at bay.
    Comment
    • Optional
      Administrator
      • 06-10-10
      • 61396

      #3
      Hang on until some people who have been through this can give you advice.

      it sounds like this level of check is pretty standard though so should be just a case of giving them suitable answers.
      .
      Comment
      • krb8
        SBR Hustler
        • 01-05-13
        • 53

        #4
        I do use blockchain first then transfer to circle.
        Comment
        • Roscoe_Word
          SBR MVP
          • 02-28-12
          • 3999

          #5
          Didn't mean to sound alarmist, KBR.

          I use Circle a lot but have not received a questioning email.

          I spent a few hours preparing for a scenario in which you described, and was a bit over-zealous in sharing.

          Wait for some more experienced Circle users to chime in like Opti suggested.
          Comment
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