Hello all, tell me what documents are required HitBTC?
I sent - withdrawal of cash in a few days then depositing cryptocurrency, crediting wages.
I'm trying to get through to support, but no results - they just do not say what exactly they need.
Maybe someone on the forum has dealt with this?
Kindly note that we have thoroughly checked all the information you've provided, and, unfortunately, it can't be accepted as a valid source of funds report. We will not be able to proceed any further until the actual source of funds of the transaction in question is provided.
Please provide us with an actual source of funds, and we'll be happy to proceed.
Income tax return documents is the best proof for source funds aside from submitting pay slip from your employer. Tax record shows where do you get all your funds including your job, side hustle and business. I never done KYC on Hitbtc but asking for proof of funds is out of the line for crypto exchange to ask because they are not giving you the loan and they dont have any rights to ask where your funds came from.
How money you stuck in there? Hitbtc is a scam exchange and many users from the best that share experience like you for having a hard time to complete KYC. They will just prolong the process until you give up,