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Swift Mining 247 just introduced a $2,300 “compliance validation tax”
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IntroductionI’ve already paid an earlier compliance fee, and this new one came with no warning. I’ve completed a ...

I’ve already paid an earlier compliance fee,Domestic foreign exchange agents =Business and this new one came with no warning. I’ve completed all KYC steps and submitted every document they requested. I asked why this second compliance-related charge is necessary, and they simply told me it was “due to updated policy regulations.” That’s not a real answer. It’s becoming clear that they are placing constant barriers to avoid releasing my funds. Has anyone actually gotten past this?
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