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Author Topic: Bitcoin Exchange Reviews Collection - the most complete!  (Read 70544 times)
cozytrade
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September 02, 2014, 05:38:33 PM
 #61

ANX seems to drop EgoPay as deposit option...

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desticy (OP)
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September 03, 2014, 03:17:05 AM
 #62

ANX seems to drop EgoPay as deposit option...
I will check and correct it,
Thank you  Wink

chassis
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September 03, 2014, 07:02:23 AM
 #63

Thanks a lot, it's very useful for me!
Jamacn
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September 04, 2014, 05:57:07 AM
 #64

ANXBTC verification process is user friendly, they ask for ID and address proof + phone number, you will receive an activation code by SMS after they approve your address proof and ID

HITBTC verification process is very bad, they oblige you to wire money from your bank account to your HITBTC account in order to get the status verified and to start using your account ... waste of time and waste of money + it's not enough, they want your bank to fill a form to certify you are the account holder, bank will charge you to do so and it's stupid. I give them a 0 for their verification process.

BITSTAMP verification process is acceptable too, a little bit annoying because they don't accept address proof you downloaded... you must receive a bill at home, take picture of your bill and submit it to them... if you don't receive any bill at home then it's a problem

BTCCHINA and HUOBI are excellent, fast customer service, but good only if you have a bank account in China.

ITBIT is good too, similar to ANXBTC

Overall they are all good but I cannot judge HITBTC because their verification process is so annoying so I didn't try their service.

ANXBTC provides ATM debit card and installed many Bitcoin ATM in Hong Kong, however they are all out of service for now.

yes, the verification should be added into the list, we want to know how strict these exchanges are in AML.

thanks, let me know more about verification on any exchanges, I'll try to add it into the list.


It's time to add the authentication.
rokkyroad
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September 04, 2014, 04:25:19 PM
 #65

What's with Kraken? Everytime I look it says " USD deposits are temporarily suspended." I am verified.

This has been going on for a couple weeks.

" If you have to spam and shout to justify your existence then you are a shit coin."  TaunSew
Serpens66
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September 04, 2014, 07:40:07 PM
 #66

What's with Kraken? Everytime I look it says " USD deposits are temporarily suspended." I am verified.

This has been going on for a couple weeks.
ask it here: https://bitcointalk.org/index.php?topic=290799.0
but kraken is not a good place to trade with usd.

@desticy
you could add this thread mentioned above to the list. It's a very helpful thread because Support staff (Dargo) from Kraken is there.

Mit Cointracking (10% Rabatt) behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei Wink                          
Great Freeware Game: Clonk Rage
binance.com hat nun auch SEPA und EUR Paare! Mit dem RefLink bekommst du 5% Rabatt auf die Tradinggebühren!
bounst
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September 05, 2014, 09:13:40 AM
 #67

What's with Kraken? Everytime I look it says " USD deposits are temporarily suspended." I am verified.

This has been going on for a couple weeks.
ask it here: https://bitcointalk.org/index.php?topic=290799.0
but kraken is not a good place to trade with usd.

@desticy
you could add this thread mentioned above to the list. It's a very helpful thread because Support staff (Dargo) from Kraken is there.
better is that add their customer service mail, more direct
Serpens66
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September 05, 2014, 11:16:08 AM
 #68


better is that add their customer service mail, more direct
nope..  sometimes the email support does not reply several days (depending on the topic), while Dargo replies nearly every day and can speed up things.
Of course it should be the other way round...but it's not.

Mit Cointracking (10% Rabatt) behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei Wink                          
Great Freeware Game: Clonk Rage
binance.com hat nun auch SEPA und EUR Paare! Mit dem RefLink bekommst du 5% Rabatt auf die Tradinggebühren!
desticy (OP)
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September 12, 2014, 03:21:04 AM
 #69

ANXBTC verification process is user friendly, they ask for ID and address proof + phone number, you will receive an activation code by SMS after they approve your address proof and ID

HITBTC verification process is very bad, they oblige you to wire money from your bank account to your HITBTC account in order to get the status verified and to start using your account ... waste of time and waste of money + it's not enough, they want your bank to fill a form to certify you are the account holder, bank will charge you to do so and it's stupid. I give them a 0 for their verification process.

BITSTAMP verification process is acceptable too, a little bit annoying because they don't accept address proof you downloaded... you must receive a bill at home, take picture of your bill and submit it to them... if you don't receive any bill at home then it's a problem

BTCCHINA and HUOBI are excellent, fast customer service, but good only if you have a bank account in China.

ITBIT is good too, similar to ANXBTC

Overall they are all good but I cannot judge HITBTC because their verification process is so annoying so I didn't try their service.

ANXBTC provides ATM debit card and installed many Bitcoin ATM in Hong Kong, however they are all out of service for now.

yes, the verification should be added into the list, we want to know how strict these exchanges are in AML.

thanks, let me know more about verification on any exchanges, I'll try to add it into the list.


It's time to add the authentication.

ok, I added some exchanges certification status, please help me complete the other  Wink

BTCjust
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September 12, 2014, 10:02:50 AM
 #70

ANXBTC verification process is user friendly, they ask for ID and address proof + phone number, you will receive an activation code by SMS after they approve your address proof and ID

HITBTC verification process is very bad, they oblige you to wire money from your bank account to your HITBTC account in order to get the status verified and to start using your account ... waste of time and waste of money + it's not enough, they want your bank to fill a form to certify you are the account holder, bank will charge you to do so and it's stupid. I give them a 0 for their verification process.

BITSTAMP verification process is acceptable too, a little bit annoying because they don't accept address proof you downloaded... you must receive a bill at home, take picture of your bill and submit it to them... if you don't receive any bill at home then it's a problem

BTCCHINA and HUOBI are excellent, fast customer service, but good only if you have a bank account in China.

ITBIT is good too, similar to ANXBTC

Overall they are all good but I cannot judge HITBTC because their verification process is so annoying so I didn't try their service.

ANXBTC provides ATM debit card and installed many Bitcoin ATM in Hong Kong, however they are all out of service for now.

yes, the verification should be added into the list, we want to know how strict these exchanges are in AML.

thanks, let me know more about verification on any exchanges, I'll try to add it into the list.


It's time to add the authentication.

ok, I added some exchanges certification status, please help me complete the other  Wink
You should write clearly what is the difference with verified and unverified.
Serpens66
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September 12, 2014, 10:03:00 AM
 #71

ok, I added some exchanges certification status, please help me complete the other  Wink
for Kraken you could add this link:
https://bitcointalk.org/index.php?topic=290799.msg4621645#msg4621645

and you could add that german customers have to be at least tier 3 and send a "ID Selfie" in addition to the things in this list.

Mit Cointracking (10% Rabatt) behältst du die Übersicht über all deine Trades und Gewinne. Sogar ein Tool für die Steuer ist dabei Wink                          
Great Freeware Game: Clonk Rage
binance.com hat nun auch SEPA und EUR Paare! Mit dem RefLink bekommst du 5% Rabatt auf die Tradinggebühren!
Fioraver
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September 13, 2014, 06:24:07 AM
 #72

the information increasingly improved, what time do you add any other exchange?

desticy (OP)
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September 15, 2014, 03:00:01 AM
 #73

ok, I added some exchanges certification status, please help me complete the other  Wink
for Kraken you could add this link:
https://bitcointalk.org/index.php?topic=290799.msg4621645#msg4621645

and you could add that german customers have to be at least tier 3 and send a "ID Selfie" in addition to the things in this list.
  okay, I add it and update the sever thread (but imperfect, please add any relevant information)  Wink

yitingyou
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September 15, 2014, 04:07:30 AM
 #74

 Are the official site of each exchange not written it?
GÜNther.Danish
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September 16, 2014, 03:29:23 AM
 #75

ANX seems to drop EgoPay as deposit option...

BTC-e abandon egopay too.  Sad
Nrcewker
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September 16, 2014, 09:44:32 AM
 #76

I like to deal with BTC-e  because it exchange my Bitcoins to Perfectmoney at low transaction fee and also provide me fast withdraw process within 24 hours Smiley and also provide me fast support service on any issue with my account Smiley

their support quickly?? do you sure, ah ha??  Sad

what happen with your account any issue which is not resolving BTC-e . if you are talking about online chat support its not provided by BTC-e . you can send a ticket and staff will resolve your glitch ASAP

Earlier this year, I gave BTC-e support opened two tickets, but they never replied to me
what was your issue that time and what happened with your account ? can you  tell us so we will aware from BTC-e ?
I have little money to be frozen..   Sad

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Eeminia
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September 18, 2014, 02:35:33 AM
 #77

nice list! thank you much!
BTCjust
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September 19, 2014, 02:55:24 AM
 #78

I like to deal with BTC-e  because it exchange my Bitcoins to Perfectmoney at low transaction fee and also provide me fast withdraw process within 24 hours Smiley and also provide me fast support service on any issue with my account Smiley

their support quickly?? do you sure, ah ha??  Sad

what happen with your account any issue which is not resolving BTC-e . if you are talking about online chat support its not provided by BTC-e . you can send a ticket and staff will resolve your glitch ASAP

Earlier this year, I gave BTC-e support opened two tickets, but they never replied to me
what was your issue that time and what happened with your account ? can you  tell us so we will aware from BTC-e ?
I have little money to be frozen..   Sad

last year, a lot of people's money has been frozen by BTC-e, damn hackers!
TradersWay.JC
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September 19, 2014, 03:19:03 PM
 #79

I wish I saw this thread before spending hours searching for the best exchange for us to use.... Thank you very much. It is never too late to make a change if needed.

Did I miss something in the thread as to why Coinbase hasn't been included?

Trader's Way - Forex & Binary Options Trading, Accepts Bitcoin - US Traders Accepted Smiley
Get a 100% Deposit Bonus when you sign up with us. Free VPS with deposits above $1000
Borisz
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September 19, 2014, 10:33:48 PM
 #80

Thanks for the comparison! Appreciated!
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