Post
Topic
Board Service Discussion
Re: Bittrex - source of funds
by
mk4
on 07/06/2020, 05:20:15 UTC
that might be a matter of jurisdiction. they've been doing the mugshot thing for at least a year now on bittrex.com (USA). the OP of this thread is a global (non-USA) customer.

Huh. Interesting. Regardless, I personally mostly understand why certain businesses require AML/KYC(because of regulatory reasons), this is just too much in my opinion.

Currently in the process of closing my old Bittrex account even if it's been more than 2 years since I last used it.