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Author Topic: BTC-E policies  (Read 1051 times)
MelG (OP)
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June 27, 2013, 09:43:47 AM
 #1

Hey all,

I thinking of using BTC-E.com for purchasing some LTC. I am planning on depositing BTC and trading it to LTC. Will there be any withdrawal or deposit restrictions on these currencies? Are they going to ask me to provide some documents due to AML check or something?
neotrix
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June 27, 2013, 12:36:19 PM
 #2

As with crypto-trade.com, Btc-e.com won't request you any verif like MTgox do. Just trade, deposit or withraw and enjoy.

Crypto-trade.com : https://bitcointalk.org/index.php?topic=149458.0
https://koddos.com and http://kovpslayer.com.  "Bitcointalkdiscount" to get 10% discount recurring.
rnts08
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June 27, 2013, 12:36:59 PM
 #3

Afaik no deposit fees except the transfer fee in your client, rules for BTC deposit;

Quote
* The minimum amount of deposit - 0.0001 BTC.
* Enrolment takes place within 1 minute after the 3 confirmation of the transaction in the network.
* Commission for deposit will not be charged.

No registration hassle with documents etc.

Withdrawal of LTC rules;

Quote
* Min amount for withdrawal - 1 LTC.
* Be patient, transfer of funds will be before the first confirmation.
* Fee for withdrawal is 0.5 LTC.
* Daily limit on withdrawal - 5000 LTC.

Happy trading.
hamburger
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June 28, 2013, 12:46:12 AM
 #4

As with crypto-trade.com, Btc-e.com won't request you any verif like MTgox do. Just trade, deposit or withraw and enjoy.

There is a three day waiting period to withdraw anything for new accounts.

Datacoin : DHZ6H91fsDoBHbdqED3ysCJJ2TUh3zRMZD
Krugercoin : Yz3A9sTMp2yh5QLuAL8YQyvS5PdjHRHkkf
joesmoe2012
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June 28, 2013, 06:31:37 AM
 #5

Message support if u need higher than 5000 ltc withdraw limit.

Check out BitcoinATMTalk - https://bitcoinatmtalk.com
mprep
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June 28, 2013, 01:24:18 PM
 #6

As with crypto-trade.com, Btc-e.com won't request you any verif like MTgox do. Just trade, deposit or withraw and enjoy.

There is a three day waiting period to withdraw anything for new accounts.
So it wouldn't be cleaned so quickly and used as another disposable account I guess.

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