The LTB Network Forum

Melotic user requirements

Back to LTBcoin Talk

Comments

• bitsol

  

  Offline
  Posts: 496

  they would get shut down if they did not comply with the AML
  So, there goes one of my favorite exchanges
  Hello Counterparty DEX

  Posted on October 18, 2014 at 5:06 PM
  Last Edited: October 18, 2014 at 5:07 PM
  Permalink
  0 likes
• mmortal03

  

  Offline
  Posts: 2

  This is an extremely annoying requirement, especially given the fact that I am an American with neither a National ID card number OR Passport number to provide to them, even if I wanted to.

  Posted on October 20, 2014 at 12:50 AM
  Permalink
  0 likes
• perixx

  

  Offline
  Posts: 98

  @bitsol they would get shut down if they did not comply with the AML

  So, there goes one of my favorite exchanges

  Hello Counterparty DEX

  Counterparty is great and has alot of innovations but its market lacks of volume!

  Posted on October 20, 2014 at 1:25 AM
  Permalink
  0 likes
• bitsol

  

  Offline
  Posts: 496

  @perixx

  @bitsol they would get shut down if they did not comply with the AML

  So, there goes one of my favorite exchanges

  Hello Counterparty DEX

  Counterparty is great and has alot of innovations but its market lacks of volume!

  exactly why i liked melotic!

  Posted on October 20, 2014 at 3:26 PM
  Permalink
  0 likes
• MorgUK

  

  Offline
  Posts: 35
  Location: UK

  I don't have a passport, great, looks like my coins are gone..

  Posted on October 28, 2014 at 3:14 PM
  Permalink
  0 likes
• pacman

  

  Offline
  Posts: 79

  if melotic account not verified document, what is still withdraw or can't withdraw

  Posted on October 29, 2014 at 5:34 PM
  Permalink
  0 likes
• Alchemix

  

  Offline
  Posts: 175
  Location: Vegas

  @pacman if melotic account not verified document, what is still withdraw or can't withdraw

  I believe you can still withdrawl your coins but you cant sell or buy without submitting your ID, finger prints, blood type and saliva sample of DNA. *(just kidding...slightly)

  Im not 100% sure if they are now requiring verification for even a withdrawl, since i removed all my coins immediately after hearing this policy change.

  My advice is to remove all your coins from their site and dont look back.

  Posted on October 29, 2014 at 7:32 PM
  Last Edited: October 29, 2014 at 7:33 PM
  Permalink
  0 likes
• atihsa

  

  Offline
  Posts: 15

  what happen if i am not verification id, iam not verification , what happen my coin still withdraw my coin or can not withdraw

  Posted on November 4, 2014 at 4:18 AM
  Permalink
  0 likes
• JayeK

  

  Offline
  Posts: 378
  Location: Canada

  I just saw this, that's to bad. I think a lot of folks will trade at poloniex now. I really like melotic too.

  Posted on November 4, 2014 at 1:00 PM
  Permalink
  0 likes

Post Reply