Topic: HitBTC.com - The most advanced cryptocurrency exchange - page 103. (Read 109857 times)

You need to put the swift code on your wire instructions. I had to google it. How many days does it take for you to receive a wire?

I'am a bit wary of trying this out since there is no mention of Hitbtc in the payment info ,I added them to my payee list but do not want to pull the trigger till I see some feedback from others that have experience with them .

This is getting to be a joke. When someone comes to me and says "how do we open a successful exchange", the first thing I say is "Put your damn name on the site with a legal corporation and you are already the top 5 exchanges without any volume"
This is what I get from my research:

“HITBTC” was founded by “Ullus Corporation”. The company was incorporated in 2013 and claims to be licensed as a financial company. Operating accounts were opened in “SWED Bank” and “SEB Bank”. Swedbank AB is a Nordic-Baltic banking group offering retail banking, asset management, financial, and other services with Stockholm. The latter Skandinaviska Enskilda Banken AB is also a Nordic bank Its activities comprise mainly banking services, but SEB also carries out significant life insurance operations and also owns Eurocard.

Ullus Corporation's website is down (ulluscorp.com), but looking at a cached version of the site it says "The company’s headquarters, since its inception, are located in Hong-Kong" and also repeatedly talk about their Financial License, but don't say from which country. (http://webcache.googleusercontent.com/search?q=cache:http://www.ulluscorp.com/)
This is where it get's interesting, the company also registered CatPay.com which is some sort of a Bitcoin wallet. Both domains are now under private registration and try to not be connected to each other. CatPay's customer service line is in Estonia.
Both of those domains are owned by ulluscorp.com which has been taken down. You can easily get RAW versions of the old Whois file on the registration

ulluscorp.com (http://domainsigma.com/whois/ulluscorp.com) Registrant Name: Ricardo Singh Registrant Organization: ULLUS CORPORATION Registrant Street: Ricardo J. Alfaro Avenue, The Century Tower Bldg. Floor 4 Suite 402-36 Registrant City: Panama City Registrant State/Province: Panama City Registrant Postal Code: - Registrant Country: PA Registrant Phone: +507.3605536 Registrant Phone Ext: Registrant Fax: +507.3605530

CatPay.com (http://who.is/whois/catpay.com) Registrant Name: Oliver Girado Registrant Organization: Ullus Corporation Registrant Street: Ricardo J. Alfaro Avenue, The Central Tower Bldg, Floor 4 Suite 402-36 Registrant City: Panama City Registrant State/Province: Panama City Registrant Postal Code: - Registrant Country: PA Registrant Phone: +507.3605536 Registrant Phone Ext: Registrant Fax: +507.3605536
Anyways, I'll have some of my friends in Panama check out their office to see if it exists.

I got it this Morning which is Monday ,maybe they process them manually ?

I registered and the message was wait for an e-mail ,I was expecting the e-mail confirmation to be virtually instant like other sites I register at ,but after hours still no e-mail.
If it takes hours to send an e-mail I cannot imagine how long bitcoin or fiat would take .
Will see what the forum finds out before using them.