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Topic: Getting Verified. (Read 766 times)
1Pakis
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Getting Verified.
July 30, 2013, 10:06:29 AM
#1
Since MtGox forced me to get verified for no particular reason I 'm considering to get verified also on Bitstamp and Btc-e.
Is there a way to get verified on Btc-e?
Tips are welcome at this address 18DVZkpSwmejPjekX3QMKvRRtR8Bfx65LN.
🏰 TradeFortress 🏰
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Re: Getting Verified.
July 30, 2013, 10:19:23 AM
#2
No, BTC-e does not do AML or KYC.
I do not view this as a positive.
1Pakis
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Re: Getting Verified.
July 30, 2013, 12:18:23 PM
#3
So when everybody closes down due to AML or KYC btc-e will the last one standing.
Tips are welcome at this address 18DVZkpSwmejPjekX3QMKvRRtR8Bfx65LN.
🏰 TradeFortress 🏰
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Re: Getting Verified.
July 30, 2013, 12:44:09 PM
#4
Quote from: 1Pakis on July 30, 2013, 12:18:23 PM
So when everybody closes down due to AML or KYC btc-e will the last one standing.
BTC-e is not going to stay "off the radar" forever. If they have enough volume and run long enough without AML/KYC policies (or a block on US visitors), they are going to get seized. It's not a question of if, just a question of when.
greyhawk
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Re: Getting Verified.
July 30, 2013, 01:16:41 PM
#5
Quote from: 1Pakis on July 30, 2013, 12:18:23 PM
So when everybody closes down due to AML or KYC btc-e will the last one standing.
If by "last one standing" you mean "getting their shit kicked in by Speznaz" then yes.
joesmoe2012
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Ching-Chang;Ding-Dong
Re: Getting Verified.
July 30, 2013, 01:55:13 PM
#6
BTC-e no longer takes deposits from US banks according to their Deposits page.
Check out BitcoinATMTalk -
https://bitcoinatmtalk.com
Abdussamad
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Re: Getting Verified.
July 30, 2013, 03:11:35 PM
#7
Quote from: 1Pakis on July 30, 2013, 12:18:23 PM
So when everybody closes down due to AML or KYC btc-e will the last one standing.
AML/KYC is what keeps you open and in the good books of the regulators. It is not doing KYC that will get you closed down.
BTW where are you from?
1Pakis
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Re: Getting Verified.
July 30, 2013, 03:31:54 PM
Last edit: July 30, 2013, 03:43:30 PM by 1Pakis
#8
Quote from: Abdussamad on July 30, 2013, 03:11:35 PM
BTW where are you from?
I get that a lot from Pakistani people.
I'm from Greece. My Mother used to call me "Pakis" when I was a child. It's quite uncommon name in Greece.
Tips are welcome at this address 18DVZkpSwmejPjekX3QMKvRRtR8Bfx65LN.
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