Claim Diligence - How to Sell Your FTX Customer Claim
https://www.x-claim.com/resources/claim-diligence How to Sell Your FTX Customer Claim (for other cases, contact our team) To sell your FTX customer claim you will be required to provide: - evidence of your ownership of the claim and verified KYC status - evidence of your FTX account holdings and history Required Items From Inbox Kroll email from March 2023 Subject: FTX - Your Scheduled Claim Information and Unique Customer Code Customer claim form PDF From: noreply.efiling@ra.kroll.com Confirmation of your E-Ballot submission Subject: FTX - Ballot Confirmation Number From FTX CLAIMS PORTAL Screenshot of account holdings Image must display customer email address Screenshot of KYC status Visit KYC item #3. Image must display customer email address. Account history (3) .csv files for Balances, Deposits and Withdrawals KYC Government photo ID Other Live video screenshare to verify authenticity of #1-7 above ADDITIONAL DILIGENCE AS NECESSARY Please note that this list is not exhaustive and any buyer may request additional materials to satisfy their internal KYC and claim validation requirements
https://www.x-claim.com/resources/claim-diligence How to Sell Your FTX Customer Claim (for other cases, contact our team) To sell your FTX customer claim you will be required to provide: - evidence of your ownership of the claim and verified KYC status - evidence of your FTX account holdings and history Required Items From Inbox Kroll email from March 2023 Subject: FTX - Your Scheduled Claim Information and Unique Customer Code Customer claim form PDF From: noreply.efiling@ra.kroll.com Confirmation of your E-Ballot submission Subject: FTX - Ballot Confirmation Number From FTX CLAIMS PORTAL Screenshot of account holdings Image must display customer email address Screenshot of KYC status Visit KYC item #3. Image must display customer email address. Account history (3) .csv files for Balances, Deposits and Withdrawals KYC Government photo ID Other Live video screenshare to verify authenticity of #1-7 above ADDITIONAL DILIGENCE AS NECESSARY Please note that this list is not exhaustive and any buyer may request additional materials to satisfy their internal KYC and claim validation requirements
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Gunnar Larson