04-12-2026, 09:28 PM
Put in a redemption for $250 worth of Sweeps Coins on a sweeps app I use, and instead of paying it the system flagged my account for verification. Now everything is frozen until I clear it.
They want a photo ID, a selfie, and a proof of address, which I get, but I am in New Jersey and have used this thing for months without issue. First big redeem and suddenly the wall goes up.
Is this normal that a larger redemption triggers KYC even on an old account? How long did yours take to clear once you sent the documents?
They want a photo ID, a selfie, and a proof of address, which I get, but I am in New Jersey and have used this thing for months without issue. First big redeem and suddenly the wall goes up.
Is this normal that a larger redemption triggers KYC even on an old account? How long did yours take to clear once you sent the documents?