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Title: Does it matter to put wrong DOB for Bittrex basic verification? Post by: jes3874 on December 02, 2017, 02:42:31 AM I put a wrong DOB but then my enhanced verification went successfully and I am an enhanced verified user now. I am about to deposit 19k worth of coin and wonder if this will be a problem when I withdraw coins from its wallet. Thank you in advance.
Title: Re: Does it matter to put wrong DOB for Bittrex basic verification? Post by: flashmark on December 02, 2017, 03:23:55 AM I put a wrong DOB but then my enhanced verification went successfully and I am an enhanced verified user now. I am about to deposit 19k worth of coin and wonder if this will be a problem when I withdraw coins from its wallet. Thank you in advance. don't trust bittrex. At any point they might suspend your account without any valid reason too. In my case they reject my account verification due to typo in my name. They didn't allow me to correct it. It happened 6 weeks back and still my support request is open Title: Re: Does it matter to put wrong DOB for Bittrex basic verification? Post by: BCwinning on December 02, 2017, 03:25:43 AM and than the IRS will come down on you for your crypto cash.
Title: Re: Does it matter to put wrong DOB for Bittrex basic verification? Post by: Potato Chips on December 02, 2017, 04:43:15 AM Bittrex has a strict regulations (AML, KYC) so you should probably fix this first by contacting their support. I'm sure that you're familiar with the recent account disabling and withdrawal limits turning to 0 right? Most of them transacted with huge amounts. To be honest I wouldn't recommend using their services now
Title: Re: Does it matter to put wrong DOB for Bittrex basic verification? Post by: Xavofat on December 02, 2017, 09:27:26 AM You have to verify that the information provided is correct before you apply for the verification supposedly, so it could certainly become a problem if Bittrex finds out about this later on.
It might be a good idea to contact their support first and try to get it changed. Bittrex could be getting stricter in the coming months as well due to likely BTC regulations. Title: Re: Does it matter to put wrong DOB for Bittrex basic verification? Post by: jhenfelipe on December 04, 2017, 11:15:38 PM It does matter. It might be a problem in the future so if I were you, I wouldn't risk that amount. There were accounts that have been disabled/get back to new even if they were enhanced verified (provided the correct info) so it is more likely to happen to those accounts with data errors.
Please keep in mind that providing an accurate and truthful information is listed in Bittrex' terms (2.3 (https://bittrex.com/Home/Terms)) and violating Bittrex' TOS is a possible reason for an account being disabled (Reference (https://support.bittrex.com/hc/en-us/articles/115001352132-Why-is-my-account-disabled-)). |