Bittrex identification

[Slow death]

Bittrex sent me an email asking for ID but I do not want to send them my ID I actually want to close my account, but they blocked my withdrawals until I send the ID.

This is common from bittrex, in the past they blocked many people's accounts without notice and these people can not withdraw their money. and bittrex has the very ugly and cruel habit of blocking people's accounts even when these people have verified accounts. see this case:

Bittrex - account disabled.

so I advise you to do KYC and once you can withdraw your funds stuck in bittrex, you should stop using bittrex. they provide poor support services

Anyone can assist me with this problem?

Only the poor bittrex support services can help you

If anyone can provide me with their legal entity ID and a lawyer in their jurisdiction I will take it with the lawyer.

Have you ever seen bittrex's headquarters?

https://bittrex.zendesk.com/hc/en-us/articles/360001318332-Contact-Us



see this address in google Maps 

[Supercrypt]

Bittrex sent me an email asking for ID but I do not want to send them my ID I actually want to close my account, but they blocked my withdrawals until I send the ID.

Anyone can assist me with this problem?

If anyone can provide me with their legal entity ID and a lawyer in their jurisdiction I will take it with the lawyer.

What ? All these stress to just get your fund out of their account and close it ? Bittrex is a well-known exchange and a big one too for that matter, I believe before they opened the exchange company, they must have had their policy in place to guide the operation of their system which would have already been programmed on the platform, so the system program is just simply doing its work, why not contact them directly and see if they will give you any vital information has to why they are requesting for such, they might have sensed an intruder, what If someone gained access to your wallet and remove your funds without your permission ? Would you not blame them for not performing all necessary verification before carrying out such transaction ?

[ethereumhunter]

For your information, Bittrex already do this for almost 3 years ago and why you asked it for now and still use bittrex so far? I think you are too late to withdraw your money and you need to obey their rule if you still want to get your money. Did you know that Binance didn't need to send any document to trade? Because you can use Binance but your withdrawal limit will be 2 btc per day.

[enhu]

If you just withdraw under the limits, I think you will be fine. Most exchanges so far including Binance allow users to withdraw few BTC without asking IDs, this I think should just be your way out of it. But now that you have tried bigger, you would have to submit your documents now else its going to be locked there til you do something.

[ryzaadit]

Just stay away from Bittrex, a lot of people getting these problems the same as you. They doing a locked account if you're huge money too sometimes, the team alose really hard to contact and they keep ignoring about this problem. Maybe you can search about Bittrex Problem, we already have a few thread the problem with Bittrex Exchange. I just say better to out from these exchange before your account got locked with unbeliever reason.

[sujonali1819]

Bittrex sent me an email asking for ID but I do not want to send them my ID I actually want to close my account, but they blocked my withdrawals until I send the ID.

Anyone can assist me with this problem?

If anyone can provide me with their legal entity ID and a lawyer in their jurisdiction I will take it with the lawyer.

Since it the terms of the bittrex exchange so you must send them legal entity ID for withdrawal. How much you want to withdraw dear? It is large amount or small? If it is large then you should sent them the Id for withdrawal. If amount is low and you can sacrifice   the amount then you can ignore from sending Id them.

[Question123]

You don't have choice bro, you will need to pass your Identity whether you like or not. Because if you wi not pass your informatiok you qill not get your money. I thinl before they required that requirements they need to message traders via email  and gives only few days atleast.  Because for sure if they do that many traders will withdraw their money because they did not want pass their KYC.

[Dhanems]

Its normal to verify your I'd as KNOW YOUR CUSTOMER.. even airdrop asking also kyc,so why are you refused to send your I'd verification...trading blocked your withdrawal itsayne they suspected you as not the owner of that account that's why.now you know what's is the real porpuse of your I'd.

[upsidedown75]

My friend found himself in a similar situation, and for a long time he did not want to send them his documents and confirm the verification, but after a month of negotiations with technical support, he gave up, and yet sent them all the necessary identity documents. Moreover, they demanded from him also an additional photo with a passport. Perhaps this is because he argued with them for a long time. But after he provided them with all the necessary documents, they safely paid him all the tokens. I think that verification on major exchanges will soon be commonplace. In any case, everything is moving in that direction.

t is very simple as that mate, some of this fights are not really worth picking up with them, it will just be like a waste of time, since he has decided to close his account with them, he would have just  given them the benefit of doubt and save himself of the cost of having to hire a lawyer.

Since most of them are now requesting for KYC, if that is the reason why is closing up his account with them, is it not better to stick with the devil that one knows than the angel ones does not know. Other exchanges he is running to too will soon impose the same on users’ whether they are decentralized exchange or centralized exchange.

[kakonhat]

Bittrex sent me an email asking for ID but I do not want to send them my ID I actually want to close my account, but they blocked my withdrawals until I send the ID.

Anyone can assist me with this problem?

If anyone can provide me with their legal entity ID and a lawyer in their jurisdiction I will take it with the lawyer.

As long as I know they will restrict big amount withdraw without identity verification but they don't restrict for a small amount. I think you should verify your identity to get all function properly. After that, you may close your account when you will get your all balance in a safe place.

[traderethereum]

Bittrex sent me an email asking for ID but I do not want to send them my ID I actually want to close my account, but they blocked my withdrawals until I send the ID.

Anyone can assist me with this problem?

If anyone can provide me with their legal entity ID and a lawyer in their jurisdiction I will take it with the lawyer.

As long as I know they will restrict big amount withdraw without identity verification but they don't restrict for a small amount. I think you should verify your identity to get all function properly. After that, you may close your account when you will get your all balance in a safe place.

Yeah, I will suggest him to verify his identity so the withdraw process can continue. I think the Bittrex support system will help him to process his withdrawal. After he got all of his funds, don't use Bittrex anymore and he can move to the other exchange which doesn't need to fill verification. That will be the best things that he can do right now.

[spadormie]

Yeah, I will suggest him to verify his identity so the withdraw process can continue. I think the Bittrex support system will help him to process his withdrawal. After he got all of his funds, don't use Bittrex anymore and he can move to the other exchange which doesn't need to fill verification. That will be the best things that he can do right now.

It's up to him whether he wanted to do KYC or not. KYC at the first place was at bittrex many years ago. If he doesn't comply with those requirements then it's up to him for his account to be blocked from trex. It's his funds and that's his loss.

[udidrone]

Yeah, I will suggest him to verify his identity so the withdraw process can continue. I think the Bittrex support system will help him to process his withdrawal. After he got all of his funds, don't use Bittrex anymore and he can move to the other exchange which doesn't need to fill verification. That will be the best things that he can do right now.

It's up to him whether he wanted to do KYC or not. KYC at the first place was at bittrex many years ago. If he doesn't comply with those requirements then it's up to him for his account to be blocked from trex. It's his funds and that's his loss.

That is what exchanger ask, we as user as you said can't do anything to resist it. But actually KYC on Bittrex really good to do because it is make us get bigger withdrawal and of course exchange like Bittrex still good to use to trading.

[benjamin07]

Did i just read this right? even bitcointalk needs KYC? hahah April fools, you got me

Gents and Ladies, I am not against KYC, I am KYCed on a few exchanges + 2 FA etc.

It just rubbed me the wrong way: they took my money without KYC, now they need KYC to exit!

Since they are so great as you say, once they go bankrupt I will KYC to their liquidator

[rapsa2018]

Bittrex sent me an email asking for ID but I do not want to send them my ID I actually want to close my account, but they blocked my withdrawals until I send the ID.

Anyone can assist me with this problem?

If anyone can provide me with their legal entity ID and a lawyer in their jurisdiction I will take it with the lawyer.

Lot of exchanges platform need some I.D verification so you can start to trade and withdraw your money has been deposited by exchange so its better to know first the exchange after that you can trade with no problems to do.

[GregH37]

Lot of exchanges platform need some I.D verification so you can start to trade and withdraw your money has been deposited by exchange so its better to know first the exchange after that you can trade with no problems to do.

As we speak right now, I think majority of big exchanges ask for this, so we can’t really shy away from these responsibilities placed on us. I understand that many people don’t really by the idea of KYC that is being requested by these exchanges, but Since we can’t create our own exchanges yet, we just have to still abide by their rules and hoping that whatever action they ask us to take in using their services will not work against us in the long run.

Let us just hope that things will change later and all these their craziness about KYC will stop, till the extent that even airdrop is asking for us, I have not really seen any of these exchanges come out to tell us why it became mandatory.