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Joe Nakamoto2d ago
Travala just asked me to prove source of funds for a $800 transaction blabla Anyone else gone through this? How can I share the smallest amount of info and minimal kyc, or is that it now?
šŸ’¬ 6 replies

Replies (7)

Laura šŸŒž2d ago
Oh dang, it never happened to us šŸ˜…
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stupleb2d ago
I spoke to someone it happened to. It's not uncommon.
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Benking2d ago
Yeah, a lot of platforms are getting stricter with this stuff now. If you do go ahead, I’d only share exactly what they ask for and nothing extra. Definitely worth asking them first what the absolute minimum documentation is for verification.
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Neo āš”ļø2d ago
Looks like you are not the first one that happened to. Read a similar story here a few months ago. For the future looks like travala should be avoided at all costs.
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jordi2d ago
Did you try bitcoin.travel or bitcointtavel.com?
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dangershony7h ago
I am not sure that there is such a thing as minimal kyc either they know your global state issued identity or they don't.
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Joe Nakamoto2d ago
yeah absolute minimum
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