Bitcoin Forum

Economy => Exchanges => Topic started by: Highflying1 on March 03, 2018, 11:39:14 AM



Title: Bittrex and Poloniex verification
Post by: Highflying1 on March 03, 2018, 11:39:14 AM
Bittrex and Poloniex verification

I opened accounts with Poloniex and Bittrex a little under a year ago. I think I remember - I believe it was Bittrex - where their verification process required confirming my cell phone number to become verified.

Can anyone tell me how to check to see if I am verified on both exchanges short of having to make a withdrawal?


Title: Re: Bittrex and Poloniex verification
Post by: AdolfinWolf on March 03, 2018, 11:45:29 AM
Bittrex and Poloniex verification

I opened accounts with Poloniex and Bittrex a little under a year ago. I think I remember - I believe it was Bittrex - where their verification process required confirming my cell phone number to become verified.

Can anyone tell me how to check to see if I am verified on both exchanges short of having to make a withdrawal?

On bittrex i believe everyone needs to add some sort of government documentation to be eligible to withdraw , passport/driver's license.

Poloniex currently allows legacy accounts to withdraw 2000$ every day, but this will change after Q1 ( so in a few weeks i'm guessing), and then all legacy accounts will be closed and some sort of documentation will be needed to withdraw(?) or atleast trade.

So you might be able to withdraw on poloniex currently if you have an account with a "Legacy" status.


Title: Re: Bittrex and Poloniex verification
Post by: Highflying1 on March 03, 2018, 12:00:25 PM
Bittrex and Poloniex verification

I opened accounts with Poloniex and Bittrex a little under a year ago. I think I remember - I believe it was Bittrex - where their verification process required confirming my cell phone number to become verified.

Can anyone tell me how to check to see if I am verified on both exchanges short of having to make a withdrawal?

On bittrex i believe everyone needs to add some sort of government documentation to be eligible to withdraw , passport/driver's license.

Poloniex currently allows legacy accounts to withdraw 2000$ every day, but this will change after Q1 ( so in a few weeks i'm guessing), and then all legacy accounts will be closed and some sort of documentation will be needed to withdraw(?) or atleast trade.

So you might be able to withdraw on poloniex currently if you have an account with a "Legacy" status.

I’m mostly concerned about Bittrex. Is verification a real pain; like taking 30 days - and your photo I.D. has to fall within a certain dpi criteria?


Title: Re: Bittrex and Poloniex verification
Post by: Dhanems on March 03, 2018, 02:03:31 PM
For my own experience,Google authenticator only I provide for being verified..at the same for our security also that's why they as cp#.and email verification..


Title: Re: Bittrex and Poloniex verification
Post by: Potato Chips on March 03, 2018, 02:38:34 PM
Quote from: Highflying1
Can anyone tell me how to check to see if I am verified on both exchanges short of having to make a withdrawal?

In bittrex go to Settings and you should see what account tier you are in with your withdrawal limit.

In polo, go to My profile and you should also see the same details above.

Quote from: AdolfinWolf
Poloniex currently allows legacy accounts to withdraw 2000$ every day, but this will change after Q1 ( so in a few weeks i'm guessing), and then all legacy accounts will be closed and some sort of documentation will be needed to withdraw(?) or atleast trade.

Legacy accounts should be able to withraw although trading will be disabled unless they verify their account.

On the date of the deadline, legacy accounts will be placed in a state where:

Trading and lending will be disabled;
Open orders will be closed;
Loans will have auto-renew switched off;
Margin positions will be given an 8 week wind-down period where they can only be diminished or closed. After the 8 week wind-down period, they will be closed;
Deposit addresses will be revoked. Any deposits sent to a revoked address will not be recoverable until the account is fully verified;
Withdrawals will remain enabled at the daily withdrawal limits prior to the deadline.

Quote from: Highflying1
I’m mostly concerned about Bittrex. Is verification a real pain; like taking 30 days - and your photo I.D. has to fall within a certain dpi criteria?

Go read this articles:

  • Frequently asked questions about account verification (https://support.bittrex.com/hc/en-us/articles/215282838-Frequently-asked-questions-about-account-verification)
  • Withdraw Limits and Troubleshooting (https://support.bittrex.com/hc/en-us/articles/231701788)
  • Important Information About Identity Verification (https://support.bittrex.com/hc/en-us/articles/115003209552-Important-Information-About-Identity-Verification)