Crypto.com Chain
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CRO · 1w

How common is this with MCO transactions

Received an email from hello @crypto com and responded back to that email address with requested info. Just curious to know how common this is, last week or the week before I had also seen another person post about an Audit email like this. “We sometimes need to request additional information from our customers to comply with different laws and regulations. As such, we would like you to provide us the following information by replying to this email: 1. Declaration of your source of funds - Some examples are: salary, savings, loan , inheritance and etc. For more information regarding source of funds please visit: help.crypto.com/crypto-com-wallet-and-card-app/what-is-source-of-funds-sof 2. Purpose of the account 3. Your occupation - title and employer’s name 4. Clarification for the nature of your recent MCO card transactions”
Go to self.Crypto_com
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