Bittrex asking for "Source of Funds" verification?

in hive-101145 •  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

hive-101145 bittrex steem steemit life blog crypto question
4 years ago by

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      ·  4 years ago 

    Hi @ jrcornel

    Yes, received it some time ago.
    I have filled it out and they came up with a few more questions that I answered, they have now approved it

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      ·  4 years ago 

    Interesting. Thanks for responding. What do you make of the recent defi jst/steem stuff? It looks like steem is not currently on the justswap platform tough it went live today...

    Also, what do you make the @steemit account powering down and moving steem to binance/poloniex? Related to the defi project or unrelated?

    How do you feel about steem overall as an investment going forward?

    Hope you are doing well!

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      [-]
        ·  4 years ago 

      I was obliged to leave it and now I use binance and kucoin.

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        [-]
          ·  4 years ago 

        https://www.binance.com/en/register?ref=BXHYQ8G6

        You may use my binance link to join.

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          [-]
            ·  4 years ago 

          Those documents are pretty much mandatory everywhere... I had to fill them once a long time ago... After that nobody has asked me again...

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              ·  4 years ago 

            Yikes, what sort of deposit were you making? A coin or usd?

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              [-]
                ·  4 years ago 

              No deposit. Just a random request.

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