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This exchange will allow you to send as much crypto as you want to your newly opened account., but then will seize your funds until you complete kyc. Crazy! I submitted all info they requested but is still not good enough. My passport and all info I had to submit is for the Bahamas, where I'm from, but I now live in Switzerland and cannot fly back to Bahamas to get proof of address so they will not release my crypto. Over $30k in crypto that they refuse to give me back
Shakeya M.'s review of HitBTC earned 5 Very Helpful votes
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