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Приветствую!
Ситуация такая: получив wire withdrawal от Bitstamp в USD в одном из российских банков, меня попросили предоставить документы, формулирующие основание для такого зачисления. При этом деньгами мне разрешили пользоваться, но объяснений ждут.
В информации о зачислени в пункте "Remittance Information" указано ": [myBitstampId] WIRE WITHDRAWAL XXXXXX".
При этом сотрудник банка мне говорит, что "у вас не указано назначение платежа"...
Как и что можно предоставить банку?
Спасибо
Так как в итоге решили проблему? Пока еще никак. Похоже, первый запрос битстампу не отправился (что-то косякнуло при отправке формы в саппорт). Вчера еще раз написал и пока подожду. Как будут новости или вопросы - поделюсь информацией. У меня была оч. похожа проблема, только обратная, фин. мониторинг не выпускал деньги из России. При чем на уровне банке удалось всех уболтать, что ЦБ биткоин не запрещал и они пропустили наверх платежку, но дальше деньги так и не ушли( |
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Hey guys, I would like to know what sort of demand there is for a UK based exchange? I am very interested in opening one as i am pretty sure i have the facilities (banking wise) to do so. I have a rough idea of what sort of trading tools and instruments investors and traders desire, however if you could also list what you'd like to see in an exchange that may be lacking or could be improved in the current exchanges that are out there. Many thanks  Isnt bitstamp available in the UK? I guess it could be a good benchmark for you Yes, but you'll pay a c. 7% premium for 1btc thanks to the banks' fees for sepa transfer and awful exchange rate. Have you tried indacoin.com? They allow to deposit money from the credit cards, issued in the UK (4% fee)? |
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Eventually when business reaches Bitstamp's scale, they have to deal with KYC policy. And those silly questions hadn't been created by Bitstamp, but by their processing bank or audit company. The question is if its time to switch to the other exchanges that are not as big as Bitstamp but could provide better service?
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That new decentralized internet company Maid Share looks to be super promising...don't know if that qualifies under a Blockchain company...
Could you give a lil bit more details on what is their business about? |
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... I am interested in this topic as well. *** Earlier this evening, I saw that bitmixer.io will let investors share in BTC mixing profits for a minimum investment of 100 BTC (approx. $44,000). That is MIXING coins, not mining them. I have not looked into this. So what is the main motivation for people to use this service? Do you think they got good volumes? |
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Hey guys, what about discussing the most promising businesses that use the Block chain technology. I would start with those companies that have already raised some financing from venture capitalists - so it at least somebody is sure in their potential. It would be real interesting to speak not only about bitcoin/litecoin projects, but about Block Chain potential in General. So here is the list of first ones:
Coinbase, $31.7, one of the biggest bitcoin wallets
Xapo, $20.0M, bitcoin wallet, that could be connected with a credit card
Bitstamp, $10.0M, bitcoin exchange
OKCoin, $10M, bitcoin exchange
Kraken, $5.0M - bitcoin exchange
Coinsetter, $1.27M, bitcoin exchange
21E6, $5.05M, bitcoin minining
Avalon Clones, $3.0M, bitcoin minining
CoinTerra, $1.3M, bitcoin mining
BitPay, $2.51М, Bitcoin payment processor
GoCoin.com, $2.05M, Bitcoin payment processor
Vaurum, $2.0M, Bitcoin exchange platform for banks, brokers etc
BitcoinShop.us, $1.88M, online retailer
Your ideas:
Circle is another one huge project in terms of funds allocation with $26.0M investments. Developing digital currencies payment platform
Updown, binary options service. Fundraised $1,75M
Bitmixer.io lets investors share in BTC mixing profits for a minimum investment of 100 BTC
blockchain.info
btc-e.com
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С 16.04.2014 г
Продажа рублевых кодов ВТС-е:
за КИВИ, АльфаКлик, Сбербанк, Промсвязьбанк, ТКС 1 к 1
за Яндекс и WMR (1 руб.код=1,01 руб Яндекса или WMR)
за WMZ из расчета 35 руб. код за 1 WMZ
за Perfect Money 35 руб. код за 1 $ РМ
за Okpay 35 руб. код за 1 $ Okpay
Покупаю рублевые коды за Альфу и КИВИ, Яндекс, Сбер, WMR (4 %)
Покупаю долларовые коды за Альфу и КИВИ, Яндекс, Сбер, WMR по курсу 35.25 руб за доллар
NEW!!! Покупаю юань коды за Альфу и КИВИ, Яндекс, Сбер, WMR и рублевый код БТС-е по курсу 5,7 руб за юань
Продаю CLR за Альфу и КИВИ по курсу продажи Upbit
Покупаю CLR за Альфу и КИВИ по курсу покупки Upbit минус 2 %
Мои реквизиты для связи:
Skype: l2144714
E-mail: 2144714@gmail.com
ICQ: 688020141
Александр Ларин (avl)Так какой скайп реальный - там даже с твоей фоткой два ака |
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Hi,
I need some sites who give free bitcoin, like litecoin faucets or similar? Anybody know some like that?
And which is the best online litecoin wallet website?
Hey, what for do you need litecoin wallet? Just to store the coins or for smth else? |
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Hey guys, I would like to know what sort of demand there is for a UK based exchange? I am very interested in opening one as i am pretty sure i have the facilities (banking wise) to do so. I have a rough idea of what sort of trading tools and instruments investors and traders desire, however if you could also list what you'd like to see in an exchange that may be lacking or could be improved in the current exchanges that are out there. Many thanks Isnt bitstamp available in the UK? I guess it could be a good benchmark for you |
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I dont think there is any relationship between Ukraine-Russia and Bitcoin.
There is huge correlation because people in Russia/Ukraine in fact don't have any reserve currency. Even dollars are printed almost without control. So bitcoin could become a good alternative |
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Приветствую!
Ситуация такая: получив wire withdrawal от Bitstamp в USD в одном из российских банков, меня попросили предоставить документы, формулирующие основание для такого зачисления. При этом деньгами мне разрешили пользоваться, но объяснений ждут.
В информации о зачислени в пункте "Remittance Information" указано ": [myBitstampId] WIRE WITHDRAWAL XXXXXX".
При этом сотрудник банка мне говорит, что "у вас не указано назначение платежа"...
Как и что можно предоставить банку?
Спасибо
Так как в итоге решили проблему? |
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