Quote from: Margintrade1 on February 21, 2019, 01:00:27 AM

Just check hitbtc reddit and you don't want to deal with them. If they block you, get ready for verification in the FBI style, which will last for months with no result. They will demand more and more new evidence from you until they find something that you cannot provide. You will need to prove that your grandfather paid taxes or they recognize your money is not clean. They blocked more than 10000$ dollars just now and now they require 1000 different documents / evidence that I am not a criminal. Verified accounts on all exchanges, a wallet with a history of more than a year, they do not look at it. And you can not do anything. You will wait for days and carry out their new tasks, because you will not have a choice. If you are going to trade in very small amounts, you can try. But do not try to keep a large sum there, you will lose it.

Have you experienced any similar issues, Margintrade1? Please let us know if there's anything we can assist you with.
We'd be happy to clarify any doubts you might have.