Post
Topic
Board Exchanges
Re: Source Of funds on HitBTC
by
dkbit98
on 28/01/2023, 22:26:43 UTC
Cryptocurrency was bought with fiat.
Were provided - bank statement with payroll, cash withdrawal statement.
But they  say = "actual source of funds"
Previous statement is less than a week old. I sent a new one
I think they are asking for source of your coins, not source of your fiat money Smiley
That means you need to explain from what wallet you send coins to HitBTC exchange, your own non-custodial wallet or from some other website/service.
I hope you don't have lot of funds stuck there, but my suggestion is to stop using any centralized exchanges and transition to decentralized exchange like Bisq and p2p trading.
I heard bad things about HitBTC before, just do a quick search and you will find a bunch of bad reviews and complains on internet.