Post
Topic
Board Trading Discussion
Re: Best exchange to use as a mixer?
by
panjul07
on 03/07/2015, 07:42:54 UTC

What kind of personal information required to withdraw in poloniex? Is that a new rules? I have made some withdrawals (btc) from poloniex to my personal address some time ago, but as I remember they did not ask me any personal information.


It looks like it depends on how much you want to withdraw per day. Under $2000/day and you can remain anonymous I think. It's new rules they started a couple months ago.



That's why I had not been asked any personal information because I only made small amount of withdrawal  Grin. Thanks for noticing it..