Hitbtc kyc reddit


17 votes, 68 comments. Hitbtc can open an account without KYC and can also do business. However, there was no hint of anything, funds could not be …

Mar 21, 2020 · The note needs to include your email address, the current date and “For HitBTC KYC” As for the final step, You need to submit your mobile number. Once you submit all the steps correctly, you will get verification status email within a few hours or more. Jan 02, 2019 · HitBTC is in the spotlight again as the exchange froze many customers’ withdrawals before the annual proof-of-eyes event, as per dozens of customer complaints on Twitter and Reddit. One of the first open complaints was posted on Reddit on December 31.

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So I went to notary to officially get it notarized and translate it. My notary translated my … 29/03/2019 2. HitBTC Services. HitBTC offers a variety of services: Trading Platform – HitBTC’s main service is their trading platform. The platform supplies advanced trading feature, a relatively sleek UI and a demo mode for people who aren’t ready to risk real money trading Bitcoin just yet..

Improving security with the help of KYC, AML, Market surveillance, and KYT (know-your-transaction), the company managed to provide secure trading operations in full compliance with the law. HitBTC team and partners. The HitBTC team includes highly experienced technical specialists and system architects.

Hitbtc kyc reddit

ABOUT HitBTC API. HitBTC REST & Streaming API version 2.0 provides programmatic access to HitBTC’s next generation trading engine. We strongly recommend that our new customers use API version 2.0 to get the best trading experience.

Hitbtc kyc reddit

The reddit hitbtc team pokes the support folks and it does get them to respond. After sending your selfie with support ticket info, have transaction hashes ready to go. That's the method that finally got me back into my account. Slightly fair to HitBTC support, it took a while because I didn't push the entire time (I stopped for ~27 days or so).

Enter the information and upload the required documents and photos. Mar 29, 2019 · In yet another complaint, a Reddit user named “vandenhof” claimed that HitBTC was scamming its users. Vandenhof accuses HitBTC of appropriating user funds by allowing people to open accounts and deposit funds without a KYC/AML process , while making the process a requirement for withdrawals, effectively misleading users.

HitBTC crypto exchange got attacked by 1 Reddit user; Also, many users/investors & traders raised their voice against the unethical services of the exchange. Saturday, June 13 2020. Breaking News.

Hitbtc kyc reddit

This is the fourth movement of this Marleson ballet. HITBTC MAFIA (CHINA GANGSTERS) is still delaying my KYC. I provided all the necessary documents, answered all questions, gave all the necessary explanations. But HITBTC MAFIA begins to come up with even more questions, at the moment they have changed their … 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. HitBTC is the largest spot trading market in the industry with over 800 trading pairs and 500+ spot instruments supported, including Bitcoin, Ethereum, … To any HitBTC moderator on this reddit, I strongly suggest you look into my case and read the email thread attached to it.

HitBTC Services. HitBTC offers a variety of services: Trading Platform – HitBTC’s main service is their trading platform. The platform supplies advanced trading feature, a relatively sleek UI and a demo mode for people who aren’t ready to risk real money trading Bitcoin just yet. 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. Jan 28, 2021 · HitBTC is a popular crypto exchange that helped a great number of investors and users trade cryptos over the course of past years and will continue to do so. About HitBTC Even though it’s not as popular as many of its counterpart cryptocurrency exchanges out there, HitBTC markets itself as the most advanced exchange within the crypto space.

Hitbtc kyc reddit

The issues that seem to come up evidently include hurdles as a result of unclear KYC practices. According to Vandenhof 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. HItbtc is a scam exchange.

Cryptocurrency exchanges play a vital role in the world of Bitcoin and altcoins. Not every exchange has a solid reputation, which is only to be expected. HitBTC is facing a lot of scrutiny over its KYC procedures for verifying user accounts. It seems this situation is only getting further out of hand as time progresses. HitBTC Issues Are Growing Worse . Even though HitBTC is one of the older … 19/05/2019 02/01/2019 23/03/2018 A Reddit user by the name ‘Pedxs’ has invited other users to join him in a class action lawsuit against cryptocurrency exchange HitBTC. He claims that the exchange has not been allowing him to withdraw his money, instead repeatedly requesting that he send personal information, purportedly to fulfil know-your-customer requirements.

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The most advanced cryptocurrency exchange to buy and sell Bitcoin, Ethereum, Litecoin, EOS, ZCash, Ripple, Ardor

We improve the way traders interact with the platform by making it easier and faster to complete all the required procedures. This is why HitBTC has now implemented a much faster and secure way to complete the KYC (Know Your Customer) verification procedure. Jan 27, 2021 · Hitbtc management have decided to suspend withdrawals of thousands and thousands of traders and hold their funds (you could be the next) and took them in an ride called KYC/AML process which involve providing sensitive data including but not limited to passport copies, selfies, utility bills, credit card, bank statements, source of funds Jan 03, 2019 · According to multiple sources on Reddit, HitBTC’s account suspensions began on December 31, 2018, when a user by the name of PEDXS had his account frozen. The user claimed HitBTC repeatedly denied his request to withdraw his altcoin holdings despite completing all of the required KYC tests. And while he eventually regained control of his 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. Jan 28, 2021 · KYC. Only master accounts have to undergo the KYC procedure.

Aug 04, 2018 · Cryptocurrency exchange HitBTC has been accused of invading user privacy. Reddit user u/pedxs has accused the exchange of asking him to provide origin of 5,000 Bitcoin Private coins deposited in his account on August 03, 2018. The digital currency exchange also asked the user to provide his name, photo and other details.

The platform always tried to apply innovative techniques and introduce something new to the industry.

In relation to the matter, PEDXS was quoted as saying: Aug 14, 2020 · The Identity verification procedure (also known as KYC, Know Your Customer) at HitBTC is quick and easy. Just follow these steps. Open your account Settings, the KYC tab.