Post
Topic
Board Trading Discussion
Re: Received an email Bittrex, Inc. Terms of Service
by
ridertiger
on 01/03/2018, 06:58:19 UTC
Well, good for you then, not everyone is so lucky. For the KYC and other verification stuff, it helps if you have an online presence like a website and such in your name.
Bittrex is the most problematic crypto exchange. It  had previously required verification of the identity,
otherwise it would be impossible to withdraw your money.
                                                         

I understood that bittrex asked for the verification of your identity if you made withdrawals greater than 10 bitcoin, if I am not mistaken.

Not really because mine was also first not verified but after few small withdrawals they stopped withdrawals even less than 0.1 BTC and asked me to verify my account. It had happened very long back and my verification was successful instantly. After that, I don't have any issues to trade on this exchange.

1st i was not aware of this KYC process I just registered and deposited 0.03 BTC and bought 50+ waves approximately $130 worth. and i tried to withdraw my waves but they are not allowed me until I submit documents. once I submit documents they asked to wait 30 days to verify my account but i raised this issue in there slack within 1 day my account was verified. now I don't have any issue.