Post
Topic
Board Exchanges
Re: The big BTC-E "account suspended" thread (!)
by
slacker
on 24/07/2017, 14:45:57 UTC
Their bank require to verify the identity of their customers (KYC).

If you are using their services but without loading/withdrawing funds with wire transfer (or other non-secure method susceptible to chargeback fraud), it does not make sense BTC-E to require scans of your identity documents.

How did you funded your account? Crypto or fiat? Or non-cryto e-currency?