This is why HitBTC has now implemented a much faster and secure way to complete the KYC Know Your Customer. HitBTC is an old school cryptocurrency trading exchange with a variety of spot pairs to choose from.
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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 kyc. The KYC verification is a mandatory procedure aimed at verifying the identity of HitBTC traders. HitBTC No KYC requirements. Kyc was Completed after 3 days and managed to send my funds.
I immediately withdrew most. HitBTC Froze My Account Requires KYC SOLVED Read 332 times msg768. HitBTC strives to provide exceptional service to traders.
Their total amount is not more than 20. HitBTC is very vague on their requirements and they allow you to perform any action of their website including deposits trades EXCEPT WOTHDRAWALS. The most advanced cryptocurrency exchange to buy and sell Bitcoin Ethereum Litecoin EOS ZCash Ripple Ardor.
HitBTC users are being asked to provide excessive detail about the derivation of their funds according to multiple sourcesEven Bitcoin developer Luke-Jr was forced to undergo KYC in order to withdraw funds. Withdrawals or other functions dont work in the app. 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.
Now they wanted to confirm the sources of funds for transactions that were almost 2 years ago. KYC procedure can take a long time on hitbtc but I think its the only major problem of this exchange. If you do not pass the KYC process you can still send coins to and from the exchange but the amounts are limited.
Got a good rate for the tokens I exchanged and luckily I wasnt on an rush. HitBTC Froze My Account Requires KYC SOLVED April 20 2019 063545 AM Last edit. HitBTC Issues Are Growing Worse.
Froze my funds taken forever to do kyc. Best Bitcoin and Crypto Trading App HitBTC. AMLKYC rules help the public to identify harmful financial activities and agreeing to use a KYC-compliant exchange is a small contribution to the safety of the global financial community.
The taker pays the fee from the committed trade. 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.
How to download HitBTC app. The famous small-blocker reportedly had chosen the exchange for its perceived lack of know-your-customer compliance. 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.
The KYC verification is a mandatory procedure aimed at verifying the identity of HitBTC traders. It took 4 days for them to verify the last. Although the exchange has gone through a questionable set of events the platform is still standing and operational.
HITBTC now not allowing withdrawing even for accounts that passed KYC. Users without verification can send up to 1 BTC daily and 5 BTC monthly worth of altcoins out from HitBTC as a withdrawal. Withdraw now while you still can.
After months of sending 40 plus emails HITBTC finally unfroze my account. They use the KYC scam to freeze your funds. Even though HitBTC is one of the older cryptocurrency exchanges out there it is facing a lot of scrutiny.
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 is an exchange for the experienced cryptocurrency trader interested in trading altcoins. HitBTC randomly requires KYC takes 4 days to verify.
This is nonsense and absurd. 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.
KYC procedure can take a. 05 Sep 2019 by CryptoCompare. 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.
How to create a new account. Your KYC will never happen on shitbtc. Sorry for your loss HitBTC has turned from a decent exchange 4 years ago to a total KYC scam.
On HitBTC Takers are charged fees according to Trading Fee Tier. Moreover the AMLKYC rules compliance allows HitBTC to keep working in the countries with strict cryptocurrency regulations. I wish it was more clear in the terms and conditions that your funds could be frozen without completing kyc.
In our maker-taker model the taker is a trader who removes the liquidity from the book by placing an order that matches immediately with an existing order on the book. Six months ago my account got suspended. It might take from 3 to 5 business days to get your account verified if no additional information is required.
How to sign in via HitBTC app. The rest parameters perform very well. April 21 2019 121318 AM by msg768.
As soon as it is time to withdraw they flag you as suspicious and require you to fill out KYC and refuse with every response to allow you to get your original funds back or your coins you have traded. Yes it is possible to use HitBTC without verification. Where to find a PIN code.
The exchange is safe and usable the trading volume is huge. You arent likely to pass it only to keep giving them more of your personal info. The most advanced cryptocurrency exchange to buy and sell Bitcoin Ethereum EOS Zcash Ardor Litecoin Lisk DASH Steem SiaCoin Ripple.
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