What Crypto Exchanges Do to Comply With KYC, AML and CFT Regulations. Using their backtesting tool, you can see how your strategy would work over different
Nevertheless, the exchange “encourages” users to submit KYC documents to “avoid eventual verification procedure in the future.” HitBTC. HitBTC is a cryptocurrency exchange established in late 2013. It is adequate for the advanced cryptocurrency traders interested in trading altcoins. Trade Bitcoin and Altcoins on HitBTC.
For such purposes, HitBTC reserves the right to collect User’s identification information for the purposes of the Policy. 2.3. Oct 10, 2018 · As for the KYC – reports have been that HitBTC user can be asked to provide excessive information – source of income, balances on other exchanges, gmail and Facebook accounts (!). Here’s a Reddit thread from October 10th, 2018 with user complaints about extraordinary KYC requirements.
HitBTC offers a support center that features a variety of articles covering everything from ‘Account & Security’ to ‘Legacy & KYC’. For issues that require users to email the support team, there have been complaints online about very slow response time (taking weeks and even months before an issue is resolved).
(I have all the Read our HitBTC exchange review to learn why we have ranked this prominent crypto exchange as a scam. [SCAM ALERT] HitBTC Exchange Review, Trading Fees, Deposit and Markets [SCAM ALERT] HitBTC Exchange KYC and AML Clunky at first, there's a premium on the withdrawal costs.
There are dozens and dozens of negative posts concerning HitBTC on cryptocurrency communities such as Reddit.
The KYC verification is a mandatory procedure aimed at verifying the identity of HitBTC traders. Account has passed KYC and granted VERIFIED status TLDR: HITBTC now not allowing withdrawing, even for accounts that passed KYC. Withdraw now while you still can. Six months ago my account got suspended. 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.
HitBTC offers a support center that features a variety of articles covering everything from ‘Account & Security’ to ‘Legacy & KYC’. For issues that require users to email the support team, there have been complaints online about very slow response time (taking weeks and even months before an issue is resolved). Jan 08, 2021 · HitBTC No KYC requirements. HitBTC is an old school cryptocurrency trading exchange with a variety of spot pairs to choose from. Although the exchange has gone through a questionable set of events, the platform is still standing and operational.
My future prediction on HitBTCs KYC business model. After stealing billions of users crypto and syphoning through privacy coins to unkown wallets, crypto exchange HItbtc has finally pulled the pin. Too late for users waiting on KYC verification which was the exchanges main mode of fund raising giving it time to plan their exit. Apr 19, 2017 · Account has passed KYC and granted VERIFIED status TLDR: HITBTC now not allowing withdrawing, even for accounts that passed KYC. Withdraw now while you still can. Six months ago my account got suspended. 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.
Very bad customer experience, after sending them ID files, they can't even respond. 11/05/2020 HITBTC KYC SCAM HOLDING MY COIN So I have my funds on hitbtc and then all of a sudden they ask me for kyc info in order to trade and or transfer my coins , month later I did kyc and each time I submitted the documents, I got a email stating that my bank statement has been edited or modified and they can't accept it. The bank statement i downloaded directly from my bank server but they keep telling me the … Though technically not a requirement, the KYC process at HitBTC is rather intensive and will likely be triggered at some point regardless of what level trading you are planning to do. Information required for the verification process includes: Full name, date of birth, country of residence; Residential address; Proof of identity (passport, driver’s license or national identity document) Selfie holding ID; Mobile number ; … 20/12/2017 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.
We strongly recommend that our new customers use API version 2.0 to get the best trading experience. We also recommend that our current traders switch to the newest version 2.0. 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. Cryptocurrency exchanges handle users’ funds and are usually requested to have as much information from users as possible.chcem si vytvoriť vlastnú emailovú adresu
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Sep 14, 2018 currency exchanges, HitBTC.ABTC is the future cryptocurrency with anti-money laundering and 'know-your-customer' (AML/KYC) technology
Be the first to share what you think! View Entire Discussion (0 … 19/05/2019 KYC procedure can take a long time on hitbtc, but I think it's the only major problem of this exchange. The rest parameters perform very well. The exchange is safe and usable, the trading volume is huge. 14/08/2020 01/07/2020 10/07/2020 14/08/2020 HitBTC, founded in 2013 by experienced system architects and technology experts, is one of the oldest crypto exchanges in existence.