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Author Topic: Bitcoin-Central, first exchange licensed to operate with a bank. This is HUGE  (Read 191869 times)
bnjmnkent
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September 28, 2013, 10:19:34 PM
 #581

Before the hacks you became verified by submitting:
- passport or national_id copy, both containing an address
- utility bill, containing address

Another thing that seems a bit odd: I just enabled my
Google authenticator and to my surprise obtained the
exact same shared-key I possessed earlier this year, but
disabled back then. Is this ok?
marcovaldo
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September 28, 2013, 10:20:50 PM
 #582

I think that I only gave my ID

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bnjmnkent
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September 28, 2013, 10:22:53 PM
 #583

I think that I only gave my ID
Your ID does not contain an address?
marcovaldo
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September 28, 2013, 10:24:32 PM
 #584

I think that I only gave my ID
Your ID does not contain an address?


Not updated, I moved 3 times Tongue . (ID is valid for 10 years)

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bnjmnkent
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September 29, 2013, 12:57:36 AM
Last edit: September 29, 2013, 01:08:55 AM by bnjmnkent
 #585

... I just enabled my
Google authenticator and to my surprise obtained the
exact same shared-key I possessed earlier this year, but
disabled back then. Is this ok?
Edit: Deleted the Google Authenticator again, installed
new one. Now I possess a different shared key. I filed a report
concerning this issue.
davout (OP)
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September 29, 2013, 08:08:10 AM
 #586

providing a HTTP API

Actually there is only an API, the frontend is simply a ligthweight JS client that relies on it.
We need to document it for third-parties to be able to use it.


looks like one has to verify again (documents lost??)

Our new partner requires a proof of residence which wasn't required before.
All documents that were submitted previously have been properly migrated for inclusion in the new verification process.

Edit: Deleted the Google Authenticator again, installed
new one. Now I possess a different shared key. I filed a report
concerning this issue.

That sounds about right, your shared secret was saved along with the rest when we migrated and a new one was generated when you reset the whole thing.

jl2012
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September 29, 2013, 09:36:36 AM
 #587

providing a HTTP API

Actually there is only an API, the frontend is simply a ligthweight JS client that relies on it.
We need to document it for third-parties to be able to use it.


looks like one has to verify again (documents lost??)

Our new partner requires a proof of residence which wasn't required before.
All documents that were submitted previously have been properly migrated for inclusion in the new verification process.

Edit: Deleted the Google Authenticator again, installed
new one. Now I possess a different shared key. I filed a report
concerning this issue.

That sounds about right, your shared secret was saved along with the rest when we migrated and a new one was generated when you reset the whole thing.

Do you accept non-EU customers?

Donation address: 374iXxS4BuqFHsEwwxUuH3nvJ69Y7Hqur3 (Bitcoin ONLY)
LRDGENPLYrcTRssGoZrsCT1hngaH3BVkM4 (LTC)
PGP: D3CC 1772 8600 5BB8 FF67 3294 C524 2A1A B393 6517
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September 29, 2013, 10:17:57 AM
Last edit: September 30, 2013, 10:44:24 AM by Boussac
 #588


Do you accept non-EU customers?
With its new Payment Institution partner, BC  can accept all residents of the 30-state European Economic Area:

 Austria
 Belgium
 Bulgaria
 Cyprus
 Czech Republic
 Denmark
 Estonia
 Finland
 France
 Germany
 Greece
 Hungary
 Ireland
 Iceland
 Italy
 Latvia
 Liechtenstein
 Lithuania
 Luxembourg
 Malta
 Netherlands
Norway
 Poland
 Portugal
 Romania
 Slovakia
 Slovenia
 Spain
 Sweden
 United Kingdom

So its OK if you hold an Australian passport as long as you can provide a proof of residence in the EEA.
Note that the Payment Institution partner does not accept mobile telephony bills as proof of residence (only utility bills or fixed line telephone bill).

EDIT: Norway added, Switzerland removed from the list (for now).

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September 29, 2013, 10:36:32 AM
 #589


Do you accept non-EU customers?
With its new Payment Institution partner, BC  can accept all residents of the 30-state European Economic Area:
Norway is missing from your list.  Switzerland is on your list, but not a member of the EEA.  Switzerland and Monaco are part of SEPA however, if that matters.

Sjå https://bitmynt.no for veksling av bitcoin mot norske kroner.  Trygt, billig, raskt og enkelt sidan 2010.
I buy with EUR and other currencies at a fair market price when you want to sell.  See http://bitmynt.no/eurprice.pl
Warning: "Bitcoin" XT, Classic, Unlimited and the likes are scams. Don't use them, and don't listen to their shills.
jl2012
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September 29, 2013, 10:51:05 AM
 #590


Do you accept non-EU customers?
With its new Payment Institution partner, BC  can accept all residents of the 30-state European Economic Area:

 Austria
 Belgium
 Bulgaria
 Cyprus
 Czech Republic
 Denmark
 Estonia
 Finland
 France
 Germany
 Greece
 Hungary
 Ireland
 Iceland
 Italy
 Latvia
 Liechtenstein
 Lithuania
 Luxembourg
 Malta
 Netherlands
 Poland
 Portugal
 Romania
 Slovakia
 Slovenia
 Spain
 Sweden
  Switzerland
 United Kingdom

So its OK if you hold an Australian passport as long as you can provide a proof of residence in the EEA.
Note that the Payment Institution partner does not accept mobile telephony bills as proof of residence (only utility bills or fixed line telephone bill).

What if someone holds an UK passport but not EEA residence?

Donation address: 374iXxS4BuqFHsEwwxUuH3nvJ69Y7Hqur3 (Bitcoin ONLY)
LRDGENPLYrcTRssGoZrsCT1hngaH3BVkM4 (LTC)
PGP: D3CC 1772 8600 5BB8 FF67 3294 C524 2A1A B393 6517
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September 29, 2013, 11:14:02 AM
 #591

What's the banking partner? A well-known name?
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September 29, 2013, 08:12:04 PM
 #592

What's the banking partner? A well-known name?

According to the help section it seems to be Lemon Way :

"You will find the bank details (RIB or BIC + IBAN) for LEMON WAY, the banking partner of PAYMIUM."
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September 30, 2013, 01:11:46 AM
 #593

AWESOME news. Bitcoin will always win. Even if there are only 10 computers running, bitcoin will stay alive.

davout (OP)
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September 30, 2013, 08:50:27 AM
 #594

bitcoin will stay alive

Please note how I refrained from responding with a Breaking Bad finale spoiler joke.

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September 30, 2013, 09:03:20 AM
 #595

bitcoin will stay alive

Please note how I refrained from responding with a Breaking Bad finale spoiler joke.

Arrrghh don't do that please please please, I'm watching it in 7 hours, and I'm currently avoiding any site where I could be spoiled Cheesy
minimalB
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September 30, 2013, 09:20:51 AM
 #596

Is this so called "dual debit card" already available? I went through this thread quickly and also read FAQ section on bitcoin-central.net, but i didn't find much : /

Is there a specific FAQ only for "dual debit card"? Thanks.
davout (OP)
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September 30, 2013, 09:41:10 AM
 #597

Is this so called "dual debit card" already available? I went through this thread quickly and also read FAQ section on bitcoin-central.net, but i didn't find much : /

Is there a specific FAQ only for "dual debit card"? Thanks.

It isn't available yet, it's not planned for the immediate short-term but it's still on our roadmap.

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September 30, 2013, 09:51:17 AM
 #598

probably been said, but bitcoin suppose to be anonymous. u can't stay anon if to register and operate on your platform ID is needed.
 I don't see this will work on big scale. bitcoin within short time will be controlled by bullies with deep pockets.
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September 30, 2013, 09:55:21 AM
 #599

probably been said, but bitcoin suppose to be anonymous. u can't stay anon if to register and operate on your platform ID is needed.
 I don't see this will work on big scale. bitcoin within short time will be controlled by bullies with deep pockets.


You are free to use localbitcoins to buy btc anonymously.
No one will force you to register there, and send ID.

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September 30, 2013, 10:42:46 AM
 #600


Do you accept non-EU customers?
With its new Payment Institution partner, BC  can accept all residents of the 30-state European Economic Area:
Norway is missing from your list.  Switzerland is on your list, but not a member of the EEA.  Switzerland and Monaco are part of SEPA however, if that matters.
Thanks for pointing that out. I stand corrected and edited my post accordingly.
The list does not match exactly EEA because Monaco and Croatia are not in yet.
Here is the correct list of the 30 states:

 Austria
 Belgium
 Bulgaria
 Cyprus
 Czech Republic
 Denmark
 Estonia
 Finland
 France
 Germany
 Greece
 Hungary
 Ireland
 Iceland
 Italy
 Latvia
 Liechtenstein
 Lithuania
 Luxembourg
 Malta
 Netherlands
Norway
 Poland
 Portugal
 Romania
 Slovakia
 Slovenia
 Spain
 Sweden
 United Kingdom

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