Community report

Bitfinex put my withdrawal on hold after I completed its KYC requests

Filed 1 hour ago
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I received cryptocurrency as payment for work and tried to withdraw it. Instead, my account was placed under KYC review and the withdrawal was put on hold.

I supplied documents showing the source of the deposit was legitimate, but the review says Bitfinex continued asking questions about other exchanges and investment activity without providing a release timeline. My concern was the prolonged hold and lack of a clear decision.

Source status: Personal-style adaptation of an unprompted public Trustpilot review; it is not original firsthand testimony.

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