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متنش اینه
In about October 2017, your account was suspended after a compliance review determined that you may have been residing in a country or region for which Bittrex was not permitted to operate by the U.S. Treasury’s Office of Foreign Assets Control (OFAC), and in violation of our terms of service. In May of 2018, Bittrex filed an application to permit it to release the funds currently frozen back to the owners. This application was recently granted and we are writing to let you know that you may withdraw your funds to another exchange.
However, in accordance with US law and the license granted to us by OFAC, you may only withdraw your funds to an exchange or hosted wallet that 1) is
not located in Iran, Syria, Cuba, or the Crimea Region of Ukraine; 2) is
not subject to the jurisdiction of the US Department of the Treasury’s Office of Foreign Asset Control; and 3) is
not currently subject to any US-based sanctions.
In order to receive your funds, you must do the following:
i. Create an account at a cryptocurrency exchange or hosted wallet that 1) is not located in Iran, Syria, Cuba, or the Crimea Region of Ukraine; 2) is not subject to the jurisdiction of the US Department of the Treasury’s Office of Foreign Asset Control; and 3) is not currently subject to any US-based sanctions
ii. If you have not already done so, create an account at
support.bittrex.com, using the email address you used to register your Bittrex account.
iii. Use the drop-down menu at the top of the page and select
OFAC Withdraw Request.
iv. Fill out the required PDF which you will find by clicking the link
here, designating the name of the exchange or hosted wallet you intend to send your funds, and the address for each of the cryptocurrencies involved. Attach the pdf to the support ticket. Please note that if your balance is below the minimum withdrawal amount for the wallet, you will not be able to withdraw it. Additionally, we may require additional identification procedures in order to release your funds. Remember, cryptocurrency transactions are irreversible, and Bittrex will not be held responsible for errors in designating the proper address.
This procedure must be completed by March 15, 2020, for you to receive your funds.
Regards,
Bittrex Support Team
