I’ve made multiple purchases from them without issue but then they put me in compliance review. They ask me for the same things over and over and never accept basic forms of verification like multiple ID scans of passports, passport cards, id’s, front and back of cards, bank statements, etc. Honestly seems like a scam to harvest as much personal info as possible to do identity theft. No matter how many things I send they want more and there is nothing complex about my verification, I do KYC verifications all the time and never have I seen a scam verification like this. Be careful.