Poloniex suspends operations in Washington state

Status
Archived

evo

Site Admin
Joined
Apr 2017
Notice Regarding Your Poloniex Account

Hello,

After careful consideration of the Washington State Department of Financial Institutions' interpretation of its financial services regulations, we regret to inform you that Poloniex will be suspending operations for our customers residing in Washington until further notice. As a verified Washington resident, you have two weeks to close any open orders and withdraw your funds from Poloniex.

During this time, your account will function normally, but you will be prohibited from opening new margin positions, adding to existing ones, and lending funds.

After April 21, 2017, your account will be placed in a suspended state and access will be restricted. If you still have funds on balance at this time, you will need to file a support ticket in order to withdraw your funds. There is no deadline on this, but we request you withdraw as soon as possible.

When your account is placed in a suspended state, your data will remain on file and accessible. If we resume operations in the state of Washington, you will be able to resume trading with the same account, with all of your historical data intact. If you happen to move out of Washington and to state where our services are available, please contact support. You will be given instructions on how to verify your new state of residence.

We look forward to welcoming Washington residents at a future date. Until then, we will do everything we can to help you wind down your account.

If you need support: https://poloniex.freshdesk.com/

Sincerely,
The Poloniex Team
 
Status
Archived

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