31+ Hitbtc kyc Coin
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Hitbtc Kyc. If you do not pass the KYC process you can still send coins to and from the exchange but the amounts are limited. I wish it was more clear in the terms and conditions that your funds could be frozen without completing kyc. At best they just sell it on to criminals to fake ids. HitBTC Risk Management team monitors all trading activity to make certain that it conforms to the international Anti-Money Laundering AML and Know Your Customer KYC regulations.
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The exchange is safe and usable the trading volume is huge. After a withdraw attempt HitBTC requested KYC documentation from me including passport picture of me holding passport in front of email and the source of funds using history including blockchain screenshots exchange accounts etc. KYC procedure can take a long time on hitbtc but I think its the only major problem of this exchange. I wish it was more clear in the terms and conditions that your funds could be frozen without completing kyc. This is why HitBTC has now implemented a much faster and secure way to complete the KYC Know Your Customer verification procedure. If you do not pass the KYC process you can still send coins to and from the exchange but the amounts are limited.
KYC is used by hitbtc to steal all your private info.
Your KYC will never happen on shitbtc. I wish it was more clear in the terms and conditions that your funds could be frozen without completing kyc. After a withdraw attempt HitBTC requested KYC documentation from me including passport picture of me holding passport in front of email and the source of funds using history including blockchain screenshots exchange accounts etc. The exchange offers high liquidity and does not force KYC measures on its users though it is recommended to verify your account to avoid potential issues. HitBTC is an old school cryptocurrency trading exchange with a variety of spot pairs to choose from. NEVER EVER give Hitbtc worlds No1 scam exchange your personal info.
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05 Sep 2019 by CryptoCompare. The rest parameters perform very well. Hitbtc again delay the KYC process do not want to withdraw money and commit a crime against me for two years. However please note that once submitted your request is placed in a queue and is processed accordingly which means the verification time might vary depending on the overall number of the verification requests. Your KYC will never happen on shitbtc.
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HitBTC is an exchange for the experienced cryptocurrency trader interested in trading altcoins. I wish it was more clear in the terms and conditions that your funds could be frozen without completing kyc. Rachel_HitBTC Hello thank you but all the day I read this we will get in touch with you just for simply KYC and to authorize me to withdraw now a very low value of 08 BTC. HitBTC is the largest spot trading market in the industry with over 800 trading pairs and 500 spot instruments supported including Bitcoin Ethereum EOS Litecoin Tron and others. HitBTC is an old school cryptocurrency trading exchange with a variety of spot pairs to choose from.
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Ever since the company introduced stricter KYC verification procedures users have complained about not being able to withdraw funds despite submitting all of the required information. HitBTC randomly requires KYC takes 4 days to verify. However please note that once submitted your request is placed in a queue and is processed accordingly which means the verification time might vary depending on the overall number of the verification requests. Kyc was Completed after 3 days and managed to send my funds. HitBTC Issues Are Growing Worse.
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After months of sending 40 plus emails HITBTC finally unfroze my account. Ever since the company introduced stricter KYC verification procedures users have complained about not being able to withdraw funds despite submitting all of the required information. Froze my funds taken forever to do kyc. The exchange is safe and usable the trading volume is huge. At worst they give your address to people who will turn uo in the middle of the night.
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After a withdraw attempt HitBTC requested KYC documentation from me including passport picture of me holding passport in front of email and the source of funds using history including blockchain screenshots exchange accounts etc. HitBTC randomly requires KYC takes 4 days to verify. HITBTC now not allowing withdrawing even for accounts that passed KYC. With an unparalleled track record of reliability we offer our clients a comprehensive range of services that are accented by our smooth order execution state-of-the-art trading. HitBTC founded in 2013 by experienced system architects and technology experts is one of the oldest and fastest growing crypto exchanges in existence.
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HitBTC Issues Are Growing Worse. Their total amount is not more than 20. Now they wanted to confirm the sources of funds for transactions that were almost 2 years ago. The rest parameters perform very well. The KYC verification is a mandatory procedure aimed at verifying the identity of HitBTC traders.
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The most advanced cryptocurrency exchange to buy and sell Bitcoin Ethereum EOS Zcash Ardor Litecoin Lisk DASH Steem SiaCoin Ripple. We improve the way traders interact with the platform by making it easier and faster to complete all the required procedures. HitBTC Risk Management team monitors all trading activity to make certain that it conforms to the international Anti-Money Laundering AML and Know Your Customer KYC regulations. HitBTC is the largest spot trading market in the industry with over 800 trading pairs and 500 spot instruments supported including Bitcoin Ethereum EOS Litecoin Tron and others. Your KYC will never happen on shitbtc.
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HitBTC Risk Management team monitors all trading activity to make certain that it conforms to the international Anti-Money Laundering AML and Know Your Customer KYC regulations. KYC procedure can take a. I immediately withdrew most. NEVER EVER give Hitbtc worlds No1 scam exchange your personal info. Froze my funds taken forever to do kyc.
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Got a good rate for the tokens I exchanged and luckily I wasnt on an rush. HitBTC No KYC requirements. I wish it was more clear in the terms and conditions that your funds could be frozen without completing kyc. Moreover the AMLKYC rules compliance allows HitBTC to keep working in the countries with strict cryptocurrency regulations. HitBTC is the largest spot trading market in the industry with over 800 trading pairs and 500 spot instruments supported including Bitcoin Ethereum EOS Litecoin Tron and others.
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Six months ago my account got suspended. We improve the way traders interact with the platform by making it easier and faster to complete all the required procedures. At best they just sell it on to criminals to fake ids. Rachel_HitBTC Hello thank you but all the day I read this we will get in touch with you just for simply KYC and to authorize me to withdraw now a very low value of 08 BTC. Hitbtc again delay the KYC process do not want to withdraw money and commit a crime against me for two years.
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The KYC verification is a mandatory procedure aimed at verifying the identity of HitBTC traders. KYC procedure can take a. With an unparalleled track record of reliability we offer our clients a comprehensive range of services that are accented by our smooth order execution state-of-the-art trading. Withdraw now while you still can. KYC procedure can take a long time on hitbtc but I think its the only major problem of this exchange.
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