Post
Topic
Board Service Discussion
Re: Withdrawable problem on HITBTC
by
Darker45
on 29/01/2021, 01:26:59 UTC

Before I can withdraw my coins even my account is not verified?

So right now, your account should be KYC'ed before you can withdraw?

According to this https://hitbtc.com/verification-general you have 1BTC daily and 5BTC monthly for non-verified users but I heard you can't be able to withdraw any amount if you are a not-verified user.

So, I think you should be KYC verified before you can able to withdraw any amount, it's their process of checking real users, and to avoid money laundering.

This is a bit confusing. There is a certain withdrawal limit for non-verified users but then non-verified users cannot make withdrawals unless verified? It doesn't sound logical.

Anyway, OP, I used to be trading as a non-verified user with HitBTC with no problems at all. But that was years ago. Things might have changed a lot. However, I can remember that after being inactive for at least a year, I finally decided to withdraw whatever funds I left there. That was the time I was suddenly asked to undergo KYC. I guess that had something to do with my inactivity which was suddenly followed by a withdrawal.

Was your account dormant prior to this withdrawal? That's probably a trigger to their system.