Jump to content

ProBit changing KYC requirements (USA and other countries impacted)


Recommended Posts

Important Alert - ProBit changes 11/30/2021
Please be aware that ProBit has updated its terms of use and KYC for USA and SEVERAL other countries and the changes take effect on November 30, 2021.
Read More Here

  • As of 10/29/2021, new users from the below list of countries will not be able to complete KYC or register with ProBit.
  • Citizens of the following countries will be unable to complete KYC: Afghanistan, Albania, Algeria, Bahamas, Bangladesh, Barbados, Bolivia, Burkina Faso, Cambodia, Cayman Islands, China, Cuba, Ecuador, Ghana, Haiti, Iran, Iraq, Jamaica, Jordan, Macedonia, Mali, Malta, Mongolia, Morocco, Myanmar, North Korea, Nepal, Nicaragua, Pakistan, Panama, Senegal, Seychelles, Singapore, South Sudan, Sri Lanka, Syria, Trinidad and Tobago, Uganda, USA, Vanuatu, Venezuela, Yemen, Zimbabwe.  See Here for List of Countries
  • From 10/29/2021-11/30/2021, Existing users from the above list of countries who have already passed KYC can make deposits, trades, and withdrawals.
  • As of 11/30/2021, Citizens and residents of the above restricted countries who have previously passed KYC STEP 2 will be moved back to KYC STEP 1 and will only be allowed to make withdrawals.
  • ProBit is encouraging all users residing in USA and other impacted countries to withdraw their assets by November 30, 2021. This includes $GUAP and all other cryptos you may have on the ProBit Exchange if you are located in any of the restricted listed countries. 
  • Keep in mind if you have to reset your password there is a 72 hour hold. So please move accordingly.
  • Here is the main ProBit site: https://www.probit.com/ 

Please note: GUAPCOIN CAN'T ASSIST YOU WITH PROBIT. They are an independent exchange with their own customer service.

Going forward, many in the Guapcoin community will make trades using xGuap (wrapped Guapcoin to be launched around the beginning of December) on decentralized exchanges, or via guapswap (a peer to peer exchange app being launched by Guapcoin developers around the end of November).  Stay tuned here and in the main Telegram group.

Link to comment
Share on other sites

  • The topic was pinned
  • The topic was unpinned

Create an account or sign in to comment

You need to be a member in order to leave a comment

Create an account

Sign up for a new account in our community. It's easy!

Register a new account

Sign in

Already have an account? Sign in here.

Sign In Now

Education & Organization


  • Create New...