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So yeah, I have to go and get officially stamped translations of my driver's licence and electricity bill. Wow, that must be cheap task to do.
And they need my social media accounts too, for what!!? To sell my identity to someone?
And propably the next step would be to provide all my btc/btcp transfers to them "to show origin of funds" which is near impossible task too if you have ever done more trading and transfers than just buying BTC from coinbase to a one single address. Especially if you ever used privacy functionality of any coin.
I've filled hundreds of KYC's in my life no problem including tens of exchanges, but this is the one that I just can't.
And yet, they reveal nothing from themselves. Absolutely nothing.
https://shitcoinoffering.com/hitbtc-exchange-mcafee-tolls/
Congrats, HitBTC just "earned" another 100btcp for making it literally impossible to fill this so called "KYC". Glad I got most of my money out before this, though.
Nothing but a bunch of low life thieves. Stay Away from HitBTC!
Quote
Dear trader,
Thank you for reaching out to us!
According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.
Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:
A clear closeup photo of your document (international ID or driver’s license in English), being held in your hand. Scanned images are not accepted. If you don't have mentioned documents, please provide us with a clear notarially attested copy of your document in English language (i.e. official translation);
A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be entirely and clearly seen. It is important for the text on the picture to be readable;
A photo of your supporting documents in English (color copies): Proof of residence. It could be one of the options below:
Utility bill (except for mobile phone, satellite/cable TV or printed Internet bills) Electricity bill Bank statement Tax return/council tax Other documents with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements.
If you don't have mentioned documents in English, please provide us with a clear notarially attested copy of these documents in English language (i.e. official translation).
In addition, kindly update us with the data regarding your social networks presence, i.e. the links to your profile in major social networks.
In order to speed up the ongoing identification process, we also kindly ask you to sign in to your HitBTC account with any network data disguising tools (VPN, proxy) deactivated.
Regards, HitBTC Team
Thank you for reaching out to us!
According to AML/KYC rules, which HitBTC exchange is subject to, our security department is monitoring all activities on our platform. Our goal is to stay secure and reliable, safety of every transaction being ensured.
Pursuant to internal policy on customer identification process, we kindly ask you to provide us with the following:
A clear closeup photo of your document (international ID or driver’s license in English), being held in your hand. Scanned images are not accepted. If you don't have mentioned documents, please provide us with a clear notarially attested copy of your document in English language (i.e. official translation);
A photo of yourself settled near your monitor with this ticket viewed on screen. You should be easily identified on the photo, and this exact text with the following picture should be entirely and clearly seen. It is important for the text on the picture to be readable;
A photo of your supporting documents in English (color copies): Proof of residence. It could be one of the options below:
Utility bill (except for mobile phone, satellite/cable TV or printed Internet bills) Electricity bill Bank statement Tax return/council tax Other documents with an exception of electronic bills/statements, online screenshots, mobile phone bills or credit card statements.
If you don't have mentioned documents in English, please provide us with a clear notarially attested copy of these documents in English language (i.e. official translation).
In addition, kindly update us with the data regarding your social networks presence, i.e. the links to your profile in major social networks.
In order to speed up the ongoing identification process, we also kindly ask you to sign in to your HitBTC account with any network data disguising tools (VPN, proxy) deactivated.
Regards, HitBTC Team
