I recommended the exchange for a friend, and he has been using it for months now, until a week ago or so when he made a transaction with a low amount and he was surprised that he received an email from Bitonic requesting him to prove the origin of his funds and also the reason behind him selling the coins.
My first and main question is whether there are any hidden limits and If these questions are a normal procedure? I know that Coinmama (and maybe other exchanges) does the same thing, but that's done whenever you make your first transaction. It's strange in Bitonic's case because they don't even enforce KYC.
As for the second question, is regarding proving the origin of the funds. How can someone do that If the funds are coming from other individuals for either goods and services (Freelance) or donations?
Topic: Bitonic limits (Read 92 times)
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