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April 09, 2014, 11:18:58 AM Last edit: April 09, 2014, 12:54:30 PM by rob2360a |
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For all those struggling with KYC'ing when trying to get money out...
I am a long time fully ID verified user of Bitstamp - wiring money in, buying BTC, moving to local market and selling. A week ago now I wired ~48,000 USD to them and rather than crediting my account with funds they requested in a friendly way for more KYC information due to size and frequency - I do buy a lot from them. I replied fairly comprehensively within an hour.
However, and this is the gripe, not a squeak from them over 2.5 days later. My issue is not their need to do KYC, I understand that. It's the hold-to-ransom , we have your money so sit and wait, don't care attitude.
They are a pretty good company but this piece is really poorly managed. They could have asked me to complete their questionnaire weeks back, taken their time and then we'd both be happy. But no, they freeze your account out of no-where, lock up your funds as long as they like, don't respond to support messages and erase heaps of goodwill.
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