Quote from: fortunecrypto on June 30, 2019, 02:10:13 PM

Quote from: omer-jamal on January 04, 2019, 09:49:56 PM

I noticed Strange thing Some or most of the exchanges (require KYC to withdraw) - This is no problem

But Allow users to Deposit Even if they are not Complete KYC (in exchange require KYC) - Here the problem

after that exchange do not allow withdraw Their money !!

why this ?!

Why they allow them to deposit before Complete KYC

They say we follow the law Does the law recommend doing so? Something weird!

Often exchanges hide KYC paragraph (in Privacy Policy or Usage Policy) Or users do not know Only when They want withdraw!!

what I think from like this exchanges They want Attract Volume Without regard to the interest of users

I hope the post on the right place if not Please Tell me right place
Sorry if the translation Incorrect !

Majority of exchange are doing that I can deposit any amount of tokens but will have an issue if I tried to withdraw major cryptocurrency like Bitcoin and Eth, they will not require when you are deposit large amount of tokens that are not in the top 10 you can withdraw, the issue has always been on the top coins.

It's really important to read recommendation coming from legit reviews of those who already used the exchange before depositing your assets, knowing what are the rules and learning personal experiences coming from the traders will help you out avoiding cases like this to happen to your investment.