Dossier
source of funds
Coverage of source of funds in the Nexus archive.
- XT Exchange has frozen my funds for 45 days despite providing every KYC and source of funds document they requested.
A user reports that XT Exchange has frozen their funds for 45 days despite submitting all requested KYC and source of funds documents, including multiple verifications and transaction records. The user claims full cooperation but has received no resolution or updates from customer support.
- There is merit in Kavitha’s claims on BRS’s source of funds: Telangana Congress chief
Telangana Congress chief acknowledges merit in Kavitha's claims regarding the BRS's source of funds. The statement highlights scrutiny over the BRS's financial origins.