Since you want to use a bank transfer to fund your balance you will have no choice to abide by the KYC verifications. As soon a bank transfer is used (no matter for what, money in/out) ID verification is needed. And it's almost the same for cards.
If you really want to avoid to give your ID you can use sites like localbitcoin, paxful, or similar marketplace, Bisq
That's 2019, even a bank won't let you just login in a member area before verification.  

Satoshi wasn't paranoiac, he was a cryptographer. And a cryptographer who is not able to stay anonymous on the internet isn't able to create something like Bitcoin.

There are enough tools to stay anonymous easily. So "how" isn't really the question, the real question is "why?".
I can't say myself but if I were in his shoes I would surely do the same, and never ever I will let someone find my real ID. And not because I hold bitcoins, even without it, I'm sure some people would try to get my head dead or alive.

Out of curiosity what is the issuer for Wirex?

Bitwala uses a German bank as issuer (SolarBank) for the card and account, with the government guarantee on funds up to 100k€. I complain about banks but their products are great! 

They surely do. Difficult to make a business with only 1 client

@Saint-loup

Le truc de Coinbase/Paypal est un peu trompeur.
En fait tu peux pas par exemple, déposer des bitcoins, les vendre, et ensuite retiré l'argent sur ton compte Paypal.
Tu ne peux que retirer que l'argent qui n'a jamais été converti en crypto à un moment donné ou un autre. En gros, tu fais un dépot de 100€, tu a achété pour 75€ de BTC (100-75=25) Il n'y a que les 25€ que tu peux transferer sur Paypal.

Cryptopia will need several months, maybe several years, before regaining the trust of users. The scenario that occurred is one of the worst for an exchange. Most people have left and have no intention of coming back, they won't feel secure anymore. And among those who come back, it's just to see if they have the possibility to recover their coins and leave.

You could use the API if all the clients are using the same centralized wallet (example Coinbase) or time-locked outputs. If you use a popular CMS you could certainly find a plugin about Bitcoin Recurring Subscription There are also some 3rd parties to do this such as lightningcollect.com, BitPay, etc...

If there is no large amount of money that enters the market very quickly the rise will not last very long. Even if we had a 30% increase during the last days. We could even face a new crash, at least I won't be surprised to be honest.
5000 dollars is now the psychological barrier not to fall below in order to continue to create positive sentiment in the market.

@ThePharmacist

Thanks


No dude, there is no way to delete an account. Bye!

An alternative does not necessarily mean a replacement. Because there will always be people who prefer to use this or that currency. A cryptocurrency can be a crypto/altcoin ( a currency using cryptographic protocol) but not decentralized.

Banks cannot adopt cryptos, they must deal with state currencies because that is what has legal value. Even if they decide to create their own cryptographic currency it will certainly not be a decentralized one, simply because they have no interest in it.

I like the idea the site has an attractive concept to engage people. I will surely use it myself to get fun with, I hope to earn a Niffler Tshirt
An Android app would be nice to support the networking concept. Most people are always connected all the time.

These cases are becoming increasingly rare now, 4-5 years ago yes but not anymore. Especially for a sum of 500€ which is considered minimal.
In the worst case, the transfer will be rejected and returned to the sender. With automated processing, they won't even notice it.

People who see their accounts blocked is because they use their personal account to carry out activities worthy of a company. Often they do not stop using their bank account to buy and sell BTC, as if they had a store. A bank will not let you use a personal account to do business, for several valid reasons.


For 500€ in Europe, you're fine.

Since we're about the Merit system...
I wanted to deserve a post that is in the Russian forum but I have the following message that tells me "You cannot merit that post" I've never seen this message before. I ask because I have never seen anyone asking the question, even if I have searched a little with the search feature.

I have no problem. Thank you

Quite interesting. Are you sure you really used cryptomixer.us? Because it's a clone of https://[banned mixer]/
I also remember a few people joining the forum to say they got scammed by this mixer. If anyone is planning to use this service, be careful and DYOR.

Excited because the market was boring for months and no new positive signal. I don't know if we can say that the bear trend is currently finished, I prefer to wait a few more days. Also, the last time Bitcoin did the same, it fell even lower than what we already thought was the bottom limit. So better to take this recent rise with a grain of salt.

Je suis pas sur que cela represente un probleme, pour une entreprise c'est un peu comme accepter de mettre en place un autre moyen de paiement tel que Paypal. Bien sur y a un peu de travail pour mettre tout ca en place, mais en y pensant c'est plus facile presque de mettre en place un syteme Bitcoin que Paypal.

Pour la comptabilité certes ca fait un peu plus de donnés à traiter, mais ces justes des données, en plus avec l'automatisation de nos jours. Même si tu as plus de clients qui paient en € ca te fait aussi plus de données donc...

Des captures d'écran ou un fichier .csv ca fait pas de différence puisque de toute facon ou peut y marquer un peu ce que l'on veut. Les impots non pas acces à nos comptes sur les plateformes d'échanges (même si nous les avons déclarer). La déclaration des impots c'est avant tout basé sur la confiance, (bon moins de nos jours avec le croisement des données et tout) par contre si tu casses cette confiance (tu fraudes) tu le paies d'une facon ou d une autre.
Tu te fais un tableau de ce genre que tu remplis au fur et a mesure. Si jamais il faudra les fournir au moins tu presentes les informations de facon claire et precise.  Parce que si tu leur donne un fichier csv et qu'il faut qu'ils se retapent tout les calculs, verifie tes relevé bancaire a coté, avec une fenetre ouverte sur coinmarketcap...



Date|Banque|Réference|Echange|Achats|Date|Référence|Taux|Nombre|Total(€)Echange|Vente|Date|Référence|Taux|Nombre|Total(€)|Banque|Réference|Date
4/4   CIC      1234         Kraken   ETH     5/4    PGhg4s    120   12         1440    
 

En rouge les achats, en vert les ventes.

Ben les feuilles d impots qu'on commence tous à recevoir

Predictions are a bit like listening to the horoscope on the radio, they say random things and people are they happy no matter what the news they listened. You can say anything about cryptos and imagine any scenario by making drawings and lines on a graph.

C'est pas vraiment de l'adoption de Bitcoin pure et dur. Ils n'utilisent pas Bitcoin, ils utilisent quelqu'un qui l'utilise et/ou leur infrastructures, ca fait un peu une difference malgré tout. Faudrait que les entreprises installent leurs propre wallets et commence eux aussi la crypto life.
Apres je dis pas, c'est toujours mieux que rien et il faut bien commencer quelque part.

It was just to talk about the quality of the hardware wallet materials. He just wanted to say how Trezor is solid since his daughter played with and it failed on the floor. What information do we need from him? Date of the accident, was the floor made of stone or wood, the weather that day.

@50Cents

Ledger is not jealous. You can try driving on it with a 4x4 car, the device is intact. Tested! I have to find myself a small box to buy that stays alive after a fire.