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Author Topic: trading in bittrex  (Read 212 times)
CrawlerPsych
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August 08, 2018, 01:55:52 PM
 #21

I created my Bittrex account in early 2017 and never was asked for verification when withdrawing or depositing any funds.
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August 08, 2018, 02:19:32 PM
 #22

Before, I heard a lot of people are locked out because they can not verify. I also have a worry, but the process of verification for me very quickly. It takes about 30 hours and the withdrawal is easy. Bittrex is still the top exchange


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August 08, 2018, 02:20:11 PM
 #23

i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport should i be worried


or this an old problem

This may require KYC and I hope you have passed verification. I think this is not a big problem if you have original documents in your country. And I suggest you to not put your funds or assets in only one market. You should separate it on several exchanges to avoid unwanted things.

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Marnihughes82
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August 08, 2018, 02:29:25 PM
 #24

I think you should verify to be able to withdraw large sums. I have been taking bittrex for a long time and have never had a problem with bittrex
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August 08, 2018, 03:36:38 PM
 #25

Not a problem at all, start to worry when an exchange gets your balance to zero. Bittrex is well known for security and as far as I am concern I have never met a problem with my account at all and I hope I won't coz I have also put my money on Bittrex.
speedy1987
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August 08, 2018, 04:19:48 PM
 #26

i put money to bittrex.com now i have over than 2000$

i read some members had problems  if they try to withdrawal  i have verified account   with my passport should i be worried


or this an old problem



No man i think that is not a problem. Already i have tried binance and bittrex exchange. Both are really trusted. So no need to bother abount this. You can try for trading without any tension.
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August 08, 2018, 05:01:49 PM
 #27

The general rule says, "If you don’t have access to your private key, you are at risk." So as long as that platform controls your money, you are not safe.
The degree of that risk varies from one platform to another, and from the documents you are prepared to submit.
You are dealing with a trusted platform, so the possibility of scam is low, but they can close/lock your account.
As long as you have all the documents "KYC [ID & proof of address] & AML [bank info]," I do not think you will have a problem.
If faced, it will be resolved quickly.

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August 28, 2018, 01:08:02 AM
 #28

You dont have any problem if your account already verified, Bittrex only not allow withdrawal for unverified and multiple account. Bittrex is one of the good exchange and they just want to comply with KYC and AML.

manggis97
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October 07, 2018, 08:00:30 AM
 #29

I also have verified account in Bittrex exchange and all deposit, withdrawal and trading activity is work fine.  No need to worry if you account already verified.  Bittrex is fully regulated exchange based on USA and that why they want all their member should passed verification identity.

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