Bittrex asking for "Source of Funds" verification?

in bittrex •  4 years ago 

Bittrex is now asking "select users" for source of funds verification information?

Did anyone else get something like this?

I recently got an email from Bittrex asking me to verify my source of funds otherwise they are going to close my account in 7 days.

It looked like this:

I took a look at the source of funds documents that they want me to fill out and they are pretty ridiculous...

I am assuming if I want to continue using the Bittrex Exchange I don't really have any other option but to comply with what they are asking?

I've had an account verified with them for 4 years and now they are asking for this... ugh.

Anyone else going through this?

Stay informed my friends.

-Doc

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Sort Order:  
  ·  4 years ago  ·  

Just move to korea or a place that takes it

  ·  4 years ago  ·  

Honestly, if crypto went high enough moving isn't out of the question.

  ·  4 years ago  ·  

Ya, would you learn a new language

  ·  4 years ago  ·  

I already know spanish quazi well. Te gusta espanol?

  ·  4 years ago  ·  

you ask me if I like spanish? Entende espanol is what you should have said.

  ·  4 years ago  ·  

Actually no, I said exactly what I intended to say.

  ·  4 years ago  ·  

I hope they pay interest

  ·  4 years ago  ·  

What do you mean?

  ·  4 years ago  ·  

Coinbase, locking up my money

  ·  4 years ago  ·  

What do you have to do to get it back?

  ·  4 years ago  ·  

Shoot just checked been 3 days, no bitcoin

  ·  4 years ago  ·  

That doesn't really answer my question...

  ·  4 years ago  ·  

Interesting.

  ·  4 years ago  ·  

Fun stuff eh?

  ·  4 years ago  ·  

Man, I just had that with coinbase. They are holding up funds now even after I verified with photos again

  ·  4 years ago  ·  

That's not good. I haven't had any issues with them, just bittrex. Knocks on wood.

  ·  4 years ago  ·  

So when you knocks, is it more than twice. Or how many knocks?

  ·  4 years ago  ·  

I think it's 2-3 times. Any more than that and you are tempting fate.