Post
Topic
Board Exchanges
Re: Wire Transfer deposit to BTC-e
by
slacker
on 23/07/2017, 11:59:27 UTC
I used Bitstamp when it was young. Verification was pain in the ass, but no other problems.

But later I read some bad reviews and don't like how Bitstamp is acting worse than a bank.

Search on the Internet for:
  • Bitstamp new KYC. This is what it actually ment when they became "first nationally licensed BTC exchange"
  • Bitstamp will not process withdrawal unless you prove the source of every coin you've ever traded on their exchange.
  • Bitstamp wants to get to know me a bit more than I'm comfortable with
  • Bitstamp asking intrusive questions before they allow any more USD wire withdrawals

Also I am worried that I will need another verification and it may cost me hundreds of dollars to prepare a recent certified/notarized copies of my company's documents.