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Unlisting BitQuick #25

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pluja opened this issue Jun 14, 2020 · 0 comments
Open

Unlisting BitQuick #25

pluja opened this issue Jun 14, 2020 · 0 comments
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needs investigation The service needs some investigation and info UNLISTING

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@pluja
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pluja commented Jun 14, 2020

BitQuick has been unlitsed until further news / notice - Needs more investigation.

Reasons:
From the ToS ( ):

Terms of Service updated 2/7/2014 – Any suspicious transactions may be subject to photo identification.
Terms of Service updated 8/28/2014 – We reserve the right to withhold funds if a fake identification document is provided until a valid document is provided.

Any suspicious holds, especially larger transactions, may be subject to government issued photo identification. This is only subject to BitQuick.co discretion. Failure to present identification upon request can result in Bitcoin funds not being released. If a fraudulent identification document is provided, we reserve the right to withhold funds until a valid document is provided. Any cash that is deposited BEFORE a hold is placed will be subject to being withheld, with no BTC being released.

Has anyone experienced something like users have with Binance? May the funds get locked until KYC is completed? Do you have the option of refund without KYC?

@pluja pluja added needs investigation The service needs some investigation and info UNLISTING labels Jun 14, 2020
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needs investigation The service needs some investigation and info UNLISTING
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