Turner Little - Company Formation Agents
UK Ltd with emi bank account

PayPal Limited For Selling on Binance

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Just: Passport & Identity card, Consumption bill (unauthenticated)
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Our PayPal account (business account) got closed "due to the excessive risk involved", as they said.

We've recently started selling cryptocurrency (USDT only) on Binance and they've asked for the reason for the activity change (and increase in volume.)

We had ~5-6k in transfer volume in the past month.

Any one has similar case?
Fast Offshore - Company Formations Since 1998
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