• Company Review Bitfinex
    1
    Rate your review 1
    0
    Service
    20%
    Personnel
    20%
    Quality
    20%
    Cost
    20%

    Here's what you need to do for...

    Here’s what you need to do for verification.
    Proof of residence address – an official document (for example, a bill for housing and utilities services, a letter from a government agency, a tax return not older than 90 days with bank details) that clearly states your name and residence address. The document must be in English using the Latin alphabet, or it must be accompanied by a notarized translation into English.

    MUST
    Your name must be clearly stated to verify your residential address
    The date must be no older than 90 days (counted from the date of the verification form)
    Address must match the address you provided on the online form
    Not by mail
    DOCUMENTS TO VERIFY RESIDENCY
    Utility bill (water, gas, cell phone, internet, etc.)
    Letter from a government agency
    Tax return
    Insurance certificate
    Notarized statement
    ARE NOT ACCEPTED TO CONFIRM THE PLACE OF RESIDENCE
    Outdated documents (older than 90 days)
    Undated documents
    Documents with an address that does not match the address on the online form
    Documents in the name of other people
    TYPES OF DOCUMENTS THAT ARE NOT ACCEPTED FOR PROOF OF RESIDENCE
    Duplicate bank statement
    Any sales receipt or invoice
    Medical bill
    Rental contract/agreement
    Letters of recommendation from employers

More honest opinions from real people about the company Bitfinex

  • 6 months ago
    1
    Rate your review 0
    0
    0

    It is a scam platform I put my money in and then they said I had to put in another 7 thousand

    It is a scam platform I put my money in and then they said I had to put in another 7 thousand in to get my money out, a massive scam don’t know how the criminal system has not taken them out for fraud.I was so confused, but gavimakayrecuperations. com came my rescue. Guys please be very careful
  • Natalyya Michgina 2 years ago
    1.3
    Rate your review 0
    0
    0

    Deception

    I do not advise, do not withdraw money
  • Margarita Gorbenko 2 years ago
    1
    Rate your review 1
    +1
    0

    Fraudsters

    Hello, everyone! I am very far away that I, like many others, have been deceived at such a difficult time. I want to warn you about the channel in telegram. VERY, YOU. PLEASE DO NOT MESS WITH THIS KANNAL. First they sing beautifully, offer not to invest, then to withdraw the money pay 1000, then pay... Read more
Reviews 1 • Complaints 0
Rating 0
0 advantages and 0 minuses
Company review statistics for Bitfinex
2.6
22 reviews
47%53%
Service
54%
Personnel
53%
Quality
51%
Cost
55%
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