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Author Topic: Bitstamp trop curieux  (Read 877 times)
perl
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August 31, 2016, 09:16:49 AM
 #1

J'avais toujours etait content de bitstamp .

Je vais un virement sur mon compte banquaire et voile la reponse de bitstamp .

1. What is your current occupation?
2. What is the purpose of your Bitstamp account? Do you use it for: TRADING/ARBITRAGE/INVESTING/OTHER? Please describe in as much detail as possible how you use your trading account.
3. What is the origin of bitcoins deposited to your Bitstamp account? Please provide supporting documentation which confirms how bitcoins have been acquired.
4. Which bank you indent to use for deposits/withdrawals to/from your Bitstamp account? Please provide complete address, account number and SWIFT/BIC code.
5. Estimated amount you intend to deposit/withdraw to/from your Bitstamp account per month (in USD/BTC)?
6. Are you using your Bitstamp account in connection with a business/commercial related activity? If so, please describe how?
7. Do you have an established relationship with any other bitcoin exchange?



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August 31, 2016, 10:25:58 AM
 #2

C'est pas nouveau, ils demandent ça à certains comptes (depuis quelques années dejà).
Bref, KYC/AML !

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August 31, 2016, 12:12:32 PM
 #3

je suis pas contre le KYC .

Je l'ai fait des l'ouvertures, il ne le demande uniquement parce que j'ai fait une demande de withdraw .

Ils peuvent notifié a qui il veulent les virement ou autres ( dans les limites de la lois a savoir que mes impots et tracfin  ) .
Je n'ai pas de compte a leur rendre
 
Si les impots me demande je peut justifié la provenance de tous les fond et prouver que je suis en regle depuis le debut et les renvoyé a mes declaration impots .

L'interet de faire legale et sans manipulation et de pouvoir dire merde sans aucun risque .


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