thank you but HitBTC is a new level of scam...
I gave them - passports (my and who made the transfer) , notarial letter, pdf bank statments, photo with docs, skype session, screenshot from exchange... and
in the end they decided to just write - Unfortunately, we cannot accept any forged data as a valid source of funds report.
No evidence, they just decided to cancel my info just like that, without anything)))))))))
Well, the terrible part is when they enforce verification requirements beyond the standards of the authority they comply with. Up to this point I suggest you give up or take legal steps (if the funds are large enough). It's like they don't wanna release your funds anymore basically.
At least also change the title subject to scam HitBTC or similar else to add to the collection of honest disappointment reviews.