Post
Topic
Board Service Discussion
Topic OP
HitBTC.com verification?
by
theuckel
on 09/09/2014, 02:31:16 UTC
Hello, does someone know if I need to give HitBTC verification documents for depositing ~ 1000 Euro via SEPA bank transfer? Also I'm wondering if verification documents are required for withdrawing purchased BTC to a wallet? I read 2000 Euro deposits per day are allowed but I can not imagine that those limits are conformable with the AML regulations. If someone has expierence with them please let me know. Smiley