|
Title: Bitcoinica AML - When does it apply? Post by: Qoheleth on April 28, 2012, 09:07:33 PM Let's say I want to get in on the current 6% APR rates on Bitcoinica for depositing bitcoins.
Do I have to provide proof of identity? Even if I never use US$, or open a long/short position? Title: Re: Bitcoinica AML - When does it apply? Post by: zhoutong on April 29, 2012, 02:18:09 AM At this moment, you don't have to. However, you must be ready to submit the documents should we require.
As this is a requirement (that is not yet in effect) from New Zealand government, we will notify everyone in advance when the time comes. |