Hitbtc kyc reddit

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My KYC process still lasts four months and as I understand it, Hitbtc delay it out endlessly, endlessly checking documents and conducting unknown investigations. Publicly they give completely different answers, and when I try to get information they block me because I write the truth.

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Hitbtc kyc reddit

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This time they completely ignored my requests. I have carefully studied hitbtc rules, and sent appropriate requests regarding observance of my rights to the appropriate email (dpo@hitbtc.com, legal@hitbtc.com), but did not receive a response. I also informed the following During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets. This time they completely ignored my requests.

During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets. This time they completely ignored my requests. I have carefully studied hitbtc rules, and sent appropriate requests regarding observance of my rights to the appropriate email ( dpo@hitbtc.com , legal@hitbtc.com ), but did not

Yes I can explain. 37 votes, 52 comments.

Hitbtc kyc reddit

3 Ene 2019 El reddit de HitBTC, se ha empezado a llenar de usuarios alarmados del cliente (KYC), enviar todos los documentos y responder todas las 

Hitbtc kyc reddit

We have cultivated an expansive client base thanks in large part to its industry leading liquidity and user-friendly interface. During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets. This time they completely ignored my requests. I have carefully studied hitbtc rules, and sent appropriate requests regarding observance of my rights to the appropriate email (dpo@hitbtc.com, legal@hitbtc.com), but did not receive a response. I also informed the following During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets.

Hitbtc kyc reddit

In relation to the matter, PEDXS was quoted as saying: HitBTC will be good if they stop locking traders accounts and take them into endless KYC process which has affected thousands of traders as I can read on the official Hitbtc Twitter and Reddit accounts, unfortunately Reddit have suspended Hitbtc account lately for the obvious reasons! HitBTC offers a support center that features a variety of articles covering everything from ‘Account & Security’ to ‘Legacy & KYC’.

Hitbtc kyc reddit

Also, no information is provided there that tells the differences between the three account tiers. While all these problems looming, a trader on Reddit known by ‘u/colonelnipples’ wrote that he opened an account with HitBTC and deposited $700 with no issues and purchased Ethereum with it. However, when he tried to withdraw the amount, he received a message from the exchange, that he needs to complete full KYC. See full list on forexbrokerz.com HitBTC claim to be the most advanced Bitcoin exchange today. They are known for being friendly enough to people that are into creating bitcoin trading bots, thanks to their API’s, while offering a safe and secure solution for bitcoin and altcoin trading. HitBTC Asks For Excessive KYC Data As the cryptocurrency market expands around the world, companies have to be compliant with new regulations imposed by different jurisdictions.

Buy at least 100 SENSO in total on HitBTC and hold it till the end of the activity to receive 25 SENSO. This airdrop is subject to availability and only has 2000 places. Unable to enter and withdraw cryptocurrency without KYC verification. KYC verification is impossible without a document with latin characters. I have no such document. And especially for HITBTC I am not going to do them.

After months of sending 40 plus emails, HITBTC finally unfroze my account. I immediately withdrew most of my funds, but left a small amount to day trade. HitBTC, founded in 2013 by experienced system architects and technology experts, is one of the oldest crypto exchanges in existence. We have cultivated an expansive client base thanks in large part to its industry leading liquidity and user-friendly interface. During this time nothing has changed, hitbtc.com is still delaying my KYC process with goal do not withdraw my assets. This time they completely ignored my requests.

You continue to say "There is an issue with your proof of … 19 Apr 2017 Hi, I want to trade in HitBtc but before that, I need to be certain that I can take my funds out once I have executed the trade. Thank you. 19 Jun 2020 this is by their tricky KYC.. and after i got blocked i just found out how many people had exactly the same situation.. thousands!!! + Hitbtc has the  13 Nov 2020 TwitterFacebookTelegramTelegram ChannelGithubRedditCoinMarketCap. Language.

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6 days ago I have been failing in KYC verification for several month to get my account enabled. You continue to say "There is an issue with your proof of …

HitBTC. Full trading platform. Hitbtc.com. Since 2021. HitBTC. In Social Media: twitter · facebook · reddit. Intuitive Ease of use, Enough secure, Anonymously  ***TRADERS BEWARE*** HITBTC selectively scamming 10's of 1000's of users.

According to a post on Reddit, PEDXS claims that he had duly completed all of the KYC tests that were required of him. However, despite this, HitBTC repeatedly denied his request to withdraw his altcoin holdings from his account. In relation to the matter, PEDXS was quoted as saying:

All this time, until recently, I have traded without problems.

Hold your SENSO tokens until the airdrop ends. Win 25 extra SENSO tokens.