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KYC audit on Bullionstar, what do they ask for? Middle 6 figures

If Any service, with a High amount, Do not ask for documents or KYC info, Stay away from them.
Any regulated Institute in this world, Do not accept your High amount without KYC.
For your safety Also, You have to provide Your KYC.

If someone hacked your account and Claimed to be him?
What Happen then?

No Regulated service/broker/bank/financial institute, will accept 100k without a Source of Fund.

Thanks
 
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They will have to request supporting documents to stay compliance in almost any part of this world. It is very common after the introduction of AML, CRS and all the other regulations they start apply 5 years back or even earlier.