Bitcoin Forum

Economy => Service Discussion => Topic started by: Aclarity on June 21, 2014, 12:42:08 AM



Title: anxpro
Post by: Aclarity on June 21, 2014, 12:42:08 AM
why anxpro ask identify


Title: Re: anxpro
Post by: Velkro on June 21, 2014, 01:03:37 AM
can you clarify what do you mean by
Quote
why anxpro ask identify
or its only me that dont know what you are askng exactly?


Title: Re: anxpro
Post by: hilariousandco on June 21, 2014, 05:22:58 AM
Maybe he's asking why they ask for identification? If so, a lot of exchanges ask for ID because they need to by law to stop money laundering etc. However, not all exchanges do, but if you're dealing with cash payments they might.


Title: Re: anxpro
Post by: KimNam on June 21, 2014, 05:26:49 AM
many exchanges will ask for identity if you dealing/tradiing with fiat
if i'm not wrong, BTC-e don't need it
nothing wrong with ask for identity ;D


Title: Re: anxpro
Post by: byt411 on June 21, 2014, 06:12:01 PM
Hi, ANXPRO (http://bit.ly/anxprobyt) here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.


Title: Re: anxpro
Post by: Aclarity on June 22, 2014, 11:50:26 AM
Hi, /anxprobyt]ANXPRO (http://[Suspicious link removed) here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?


Title: Re: anxpro
Post by: hilariousandco on June 22, 2014, 11:52:17 AM
Haha. How do they know you're not one? That's why you need to provide ID. I'm sure banks don't think everyone is a terrorist but you need to prove who you are when open an account with them.


Title: Re: anxpro
Post by: Ufonautas on June 22, 2014, 12:12:26 PM
Hi, /anxprobyt]ANXPRO (http://[Suspicious link removed) here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Quote of the month


Title: Re: anxpro
Post by: byt411 on June 22, 2014, 03:05:26 PM
Hi, ANXPRO (http://bit.ly/anxprobyt) here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Haha. Sorry, but you still need to verify, you saying that you're not a criminal means nothing.
It's a simple process, you fill out the form, submit the documents, and ANXPRO (http://bit.ly/anxprobyt) will verify your account within 24 hours. If you don't want to deposit or withdraw fiat, you don't need to verify.


Title: Re: anxpro
Post by: Aclarity on June 22, 2014, 03:12:15 PM
Hi, /anxprobyt]ANXPRO (http://[Suspicious link removed) here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Haha. Sorry, but you still need to verify, you saying that you're not a criminal means nothing.
It's a simple process, you fill out the form, submit the documents, and /anxprobyt]ANXPRO (http://[Suspicious link removed) will verify your account within 24 hours. If you don't want to deposit or withdraw fiat, you don't need to verify.

so i can trade no veify?


Title: Re: anxpro
Post by: byt411 on June 22, 2014, 03:36:30 PM
Hi, ANXPRO (http://bit.ly/anxprobyt) here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Haha. Sorry, but you still need to verify, you saying that you're not a criminal means nothing.
It's a simple process, you fill out the form, submit the documents, and  ANXPRO (http://bit.ly/anxprobyt) will verify your account within 24 hours. If you don't want to deposit or withdraw fiat, you don't need to verify.

so i can trade no veify?

If all you want to do on ANXPRO (http://bit.ly/anxprobyt) is trade at fees as low as 0.05%, and you don't deposit or withdraw fiat, then no verification is needed.


Title: Re: anxpro
Post by: PolarPoint on June 22, 2014, 03:39:57 PM
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

What sort of security measures do you employ to protect improper use or leaks of our documents? How long are you going to keep the documents for? If you are not sure, ask your legal department.


Title: Re: anxpro
Post by: byt411 on June 22, 2014, 06:25:32 PM
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

What sort of security measures do you employ to protect improper use or leaks of our documents? How long are you going to keep the documents for? If you are not sure, ask your legal department.

We implement a variety of security measures to maintain the safety of your personal information when you place an order or enter, submit, or access your personal information. We offer the use of a secure server. All supplied sensitive information is transmitted via Secure Socket Layer (SSL) 128-bit technology and then encrypted into our Database to be accessed only by those authorized with special access rights to our systems, and are required to keep the information confidential.

After a transaction, your private information will not be kept on file for more than 60 days on ANXPRO (http://bit.ly/anxprobyt)'s Servers.

ANXPRO (http://bit.ly/anxprobyt) does not sell, trade, or otherwise transfer to outside parties your personally identifiable information. This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential. We may also release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others' rights, property, or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.

Identity and proof of address documents and transaction records will be maintained for at least six years and will be submitted to regulators as required without prior notification to registered users.

Our servers are hosted in Tier-1 Datacenters, with DDoS protection and SQL Protection, so your personal and sensitive information won't leak.


Title: Re: anxpro
Post by: BTCjust on June 23, 2014, 03:39:56 AM
why not? it‘s normal


Title: Re: anxpro
Post by: Aclarity on June 25, 2014, 09:42:47 PM
why not? it‘s normal

is strange

We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

What sort of security measures do you employ to protect improper use or leaks of our documents? How long are you going to keep the documents for? If you are not sure, ask your legal department.

We implement a variety of security measures to maintain the safety of your personal information when you place an order or enter, submit, or access your personal information. We offer the use of a secure server. All supplied sensitive information is transmitted via Secure Socket Layer (SSL) 128-bit technology and then encrypted into our Database to be accessed only by those authorized with special access rights to our systems, and are required to keep the information confidential.

After a transaction, your private information will not be kept on file for more than 60 days on /anxprobyt]ANXPRO (http://[Suspicious link removed)'s Servers.

/anxprobyt]ANXPRO (http://[Suspicious link removed) does not sell, trade, or otherwise transfer to outside parties your personally identifiable information. This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential. We may also release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others' rights, property, or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.

Identity and proof of address documents and transaction records will be maintained for at least six years and will be submitted to regulators as required without prior notification to registered users.

Our servers are hosted in Tier-1 Datacenters, with DDoS protection and SQL Protection, so your personal and sensitive information won't leak.

thank you


Title: Re: anxpro
Post by: HerrAndreas on June 26, 2014, 06:19:35 PM
ANX servers down? what´s going on?


Title: Re: anxpro
Post by: KimNam on June 26, 2014, 06:22:26 PM
ANX servers down? what´s going on?
check their twitter here
https://twitter.com/AsiaBitcoin
Quote
Due to the DDOS attack currently in effect, all services will be temporarily disabled inc. Deposit, Withdrawal and Order Matching functions.
hope they solve this problem soon


Title: Re: anxpro
Post by: byt411 on June 26, 2014, 06:51:18 PM
ANX servers down? what´s going on?
check their twitter here
https://twitter.com/AsiaBitcoin
Quote
Due to the DDOS attack currently in effect, all services will be temporarily disabled inc. Deposit, Withdrawal and Order Matching functions.
hope they solve this problem soon

That is correct, ANXPRO (http://bit.ly/anxprobyt) is currently under a DDoS attack, and our team is working hard to block it. Our services will be suspended until the DDoS is over/blocked.


Title: Re: anxpro
Post by: Aclarity on July 07, 2014, 06:34:35 PM
why few a days before sepa no work, i think anxpro support sepa no


Title: Re: anxpro
Post by: byt411 on July 07, 2014, 06:41:27 PM
why few a days before sepa no work, i think anxpro support sepa no

Yes, ANXPRO (http://bit.ly/anxprobyt) supports SEPA deposits and withdrawals, but we had some problems with our banking partners a few days ago. This problem is now fixed.


Title: Re: anxpro
Post by: Aclarity on July 07, 2014, 07:34:22 PM
why few a days before sepa no work, i think anxpro support sepa no

Yes, /anxprobyt]ANXPRO (http://[Suspicious link removed) supports SEPA deposits and withdrawals, but we had some problems with our banking partners a few days ago. This problem is now fixed.

can i buy with paypal much easier less difficultt


Title: Re: anxpro
Post by: byt411 on July 07, 2014, 09:35:49 PM
why few a days before sepa no work, i think anxpro support sepa no

Yes, ANXPRO (http://bit.ly/anxprobyt) supports SEPA deposits and withdrawals, but we had some problems with our banking partners a few days ago. This problem is now fixed.

can i buy with paypal much easier less difficultt

Unfortunately, ANXPRO (http://bit.ly/anxprobyt) doesn't support PayPal, since it's very easy to initiate chargebacks and we will lose money. We support EgoPay, something similar to PayPal, and through EgoPay, PayZa is also supported.