The transaction you've processed recently has been placed on hold since our risk management qualified it as a subject to AML/KYC procedure.
According to Changelly service AML/KYC policy, we are asking you to provide us with the following documents:
–a high-quality photo of your ID document (passport or driving license) valid in your country;
–the official proofs of the origin of the funds in question. Such proofs may consist of any information that would allow to confirm that you're the owner of those funds, such as the initial source of funds, your exchange accounts with the history of trading, receipts from cryptocurrency sellers, your mining activity, etc.
To complete the KYC procedure please send us a selfie that must represent your face and your ID.
We are also kindly asking you to provide some screenshots from your exchange accounts with the history of trading.
NOAH, DGB, NEO, NXT, .... need to charge ETH gas to transfer, require KYC to be 0.1BTC. Those items will be returned after you have withdrawn and the rest
Thank you for your cooperation.
We need your cooperation.
We will hire a national expert to analyze your ID.
You will have to send us 0.1 BTC at this address: 3GeWf5yGNskj21y97qreqtWU9txG1fPRDi or you can send 0.1 BTC to your coininvestbank account, then send the TX ID code to us successfully.
After verifying your account, we will refund 0.1 BTC and all your coins are available at the address provided by your wallet.
the members' KYC verification processing time will be resolved from 24 to 72 hours.
Accounts and balances will be fully withdrawn after KYC succeeds.
Thank you for cooperating with anti-money laundering crime.
Your accounts are very safe because they are organized against money laundering criminals.