How Long Does the Amount Risk Review Take? | Users Share Frustrations

A wave of concerns arises among crypto people as they grapple with security measures during withdrawals. A recent user reported that a photo ID was requested after depositing bitcoins, leading to questions about processing times and the safety of funds.

Current Issues in Crypto Withdrawals

The issue of ID verification has sparked a heated discussion, with participants sharing mixed experiences. For many, the risk review process appears to be causing unnecessary delays.

Lengthy Processes & User Frustration

Some users report extensive wait times. One comment noted, "30 days and forget they do anything, and there is chance that after 30 days they’ll say 365 days." This indicates a widespread sentiment of dissatisfaction with the speed of reviews.

Security Concerns

Questions surrounding the need for additional identity checks also surfaced. "How much was it that it triggered a risk review?" reminds people to ensure they have completed Know Your Customer (KYC) procedures prior to deposits. Others reassured that if the documents are accurate, it should expedite the process.

"If your ID and all documents are correct, it won’t take long to process."

Mixed Experiences with Withdrawals

Interestingly, results vary when it comes to accessing funds. One user shared an update, stating, "Reuploaded the documents, could withdraw 20% more and again risk control" while expressing a desire to avoid future deposits due to the stressful verification process.

Key Takeaways

• 🚦 Users are experiencing wait times up to 30 days for risk reviews.

• 🔍 KYC compliance before deposits could lessen the chances of reviews.

• ⏳ Some users noted quick processing times, even within hours, when documents are accurate.

With varying reports of withdrawal incidents, it's evident that while some navigate through the system efficiently, others are left in the dark, facing prolonged uncertainties. As the crypto scene evolves, the need for clear communication and quick resolutions remains essential.