Wow did not know, I have to do KYC for 1st withdrawal i am taking in year....
It is written in
Terms and conditions and
FAQI don't know the requirements in FAQ, is it implemented recently?
Terms and conditions8.4. In the event when the Company suspects any of the activities set out in Section 7.3, the Company takes necessary measures to examine the backgrounds of any those activities, including, but not limited to, seeking additional independent, reliable sources to verify the information provided and to determine whether the transaction to be suspicious, taking additional measures to understand the background, ownership and financial situation of the User and other parties to the transaction, making a video or voice call with the User by any means of electronic communications, assessing whether the transaction is consistent with the purpose and intended nature of the business relationship, increasing the monitoring of the business relationship and applying greater scrutiny to the transaction made. At the point where the threshold is reached, the Company may put all funds owed to the Customer into an account (or equivalent) from and on which no withdrawals and deposits can be made, until CDD is completed successfully, to the full satisfaction of the Company.
FAQRequirements for making the withdrawal
There are 3 necessary requirements:
Verify your account
2x turnover deposit amount
Minimum withdrawal amount of 0.004 BTC