Hitbtc kyc

Get HitBTC total trading volume, trading fees, pair list, fee structure, and other cryptocurrency exchange info. Find out the most actively traded coin on 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. Altrady, your top crypto trading platform for HitBTC!

16.04.2021 Hitbtc kyc

Read about their experiences and share your own! Questions regarding all legal issues, account verification and GDPR 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. HitBTC strives to provide exceptional service to traders. We improve the way traders interact with the platform by making it easier and faster to complete all the required procedures.

Jan 28, 2021 · KYC. Only master accounts have to undergo the KYC procedure. This means that, upon creation, sub-accounts already meet the KYC requirements and do not have to go through the verification process. Get Started. Right now the Sub-Accounts feature is available upon request. To get started, head over to the Sub-Accounts tab.

Dec 27, 2017 hitbtc exchange link for new Please verify my account, I am sending all my personal details and required documents as per your KYC rules. Oct 11, 2018 How to open HitBTC crypto exchange account? To start with Hitbtc account opening does not require KYC. All you need is to verify your email. Jun 4, 2018 information on you residency within KYC procedure.” HitBTC says it is working with a law firm in Japan to gain approval from regulators.

Nov 26, 2019 @hitbtc how long does KYC verification take? Eager to get back to trading. 2 replies 0 retweets 0 likes. Reply. 2. Retweet. Retweeted. Like.

While we have no proof if HitBTC is deliberately stealing funds from some of their users, HitBTC has a pretty bad reputation for locking their users’ accounts, requiring them to submit AML/KYC KYC. HitBTC is the only centralized exchange that does not require KYC upon signup for accounts with no limitations. HitBTC claims to “encourage” users to submit KYC documents to “avoid eventual verification procedure in the future.” This is the perfect “excuse” to freeze accounts for random insistence on an initial KYC process — behavior that, quite literally, no other exchange exhibits, and is a core component in … 23/03/2018 30/05/2018 08/02/2021 13/11/2020 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.

Eager to get back to trading. 2 replies 0 retweets 0 likes. Reply.

To get started, head over to the Sub-Accounts tab. To start verification, click on the “KYC” tab in your account settings menu. 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: HitBTC is a cryptocurrency exchange where you can trade hundreds of altcoins against Bitcoin, Ethereum, and other major altcoins.

2. Fill in the information and upload photos & documents as requested. Make sure to take clear and high-quality pictures, with a minimum size of 500 Kb and a maximum of 10 Mb. 3. 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.

Nov 13, 2020 · HitBTC’s identity verification procedure requires the User to provide HitBTC with reliable, independent source documents, data or information. 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.

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. Internal AML/KYC policy and procedures, which ensure that only genuine traders use the HitBTC platform. Customer Support Contact can be made with the HitBTC customer support team these channels: Aug 14, 2020 · At HitBTC, you can pass the KYC (Know Your Customer) procedure quickly and easily. Just follow the steps below.

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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. Altrady, your top crypto trading platform for HitBTC! HitBTC. Easy to use although the interface can be a bit complicated. Lots of cryptocurrencies. Low trading fees. No constrained KYC. Overwhelmed with the …

HitBTC. Easy to use although the interface can be a bit complicated. Lots of cryptocurrencies. Low trading fees.