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MineCoin.org (OP)
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October 01, 2018, 07:06:27 PM |
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A Guide to MinexPay’s KYC and AML/CFT Procedure As the blockchain industry is becoming more mature, the trust between the clients and the service providers is shifting to a higher level. For example, the KYC (Know Your Client) and AML/CFT (Anti-Money-Laundering and Counter-Financing Terrorism) procedures have become an integral part of mindful blockchain businesses. MinexPay is no exception. When you order a MinexPay card, we kindly ask you to provide some information and supporting documents to prove your identity. We have chosen Sum&Substance as the official KYC/AML solution provider to establish a smooth and intuitive procedure. This way you can rest assured that all the data you provide is encrypted and safe. Read the full guide in our Medium.
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memarx
Newbie
 Offline
Activity: 36
Merit: 0
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October 01, 2018, 08:13:30 PM
Last edit: October 01, 2018, 08:52:40 PM by memarx |
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This was posted to the medium article last week We’ll be ready to reveal the name of the bank later this week i've been supporting minexcoin since ico but i am getting sick of these unfilled promises |
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Sanmark
Jr. Member
Offline
Activity: 112
Merit: 1
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October 01, 2018, 10:29:42 PM |
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If this team go MCOs steps they could shill about card a year more, and then rebrand it again! I can't believe what people are buying these days.
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Word of Mouth Pro │▌ https://wmpro.io ▐│
A Blockchain based Reputation and Rating Ecosystem |
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legday
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October 02, 2018, 04:08:10 AM |
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Minexcoin is real close of winning first round to get listed on exchange https://txbit.io/Coin only 5 days left. don't forget to vote guys |
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BitPotus
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October 02, 2018, 04:11:13 AM |
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When you order a MinexPay card, we kindly ask you to provide some information and supporting documents to prove your identity.
Only an utter fool would part with his money and ID without having any concrete evidence as to which bank is backing those cards. |
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Hunterwolfie
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October 02, 2018, 05:57:24 AM |
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 Why is there no VISA logo on your banner adverts?  |
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BitPotus
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October 02, 2018, 09:28:33 AM |
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We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards.
ČSOB is one of the largest commercial banks operating in the Czech Republic since 1964. This bank has enhanced its considerable experience with openness towards forward-thinking technologies such as blockchain.
We are glad that ČSOB will be covering the banking side of MinexPay services.
More news is coming up, stay tuned!
fair enough. Now we finally have the name of the entity that's willing to put their neck on the line for your project. Let's see how things pan out.... |
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Danimore
Full Member
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Activity: 294
Merit: 123
The World’s First Blockchain Core
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October 02, 2018, 09:46:22 AM |
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 MINEXPAY SIGNS A CONTRACT WITH ČSOB BANK!We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards. ČSOB is one of the largest commercial banks operating in the Czech Republic since 1964. This bank has enhanced its considerable experience with openness towards forward-thinking technologies such as blockchain. We are glad that ČSOB will be covering the banking side of MinexPay services. More news is coming up, stay tuned! It's very amazing to see this announcement about CSOB bank and This fact is confirmed Minexcoin systems are working well and This project will reach a new stage to dissolve all bad runors from FUDers for the past weeks . |
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CORNEL
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October 02, 2018, 09:53:20 AM |
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i wish i was here  sadly i bought mnx at 20USD T_T But there is no proof you really picked this coin on that high price during FOMO. There are so many people who bought this at more higher price I hope this will make comeback if there will be smooth release. |
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ATSgrowth
Full Member
Offline
Activity: 924
Merit: 106
homt.net
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October 02, 2018, 09:58:01 AM |
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Oooh my got! I am from the Czech Republic and I personally use CSOB bank - the biggest and the best bank in the Czech and Slovak Republic!!!
It is so amazing.
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TeMHuK
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October 02, 2018, 10:04:54 AM |
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Inflection of Bitconnect pinks who have spread FUD in this thread went down when Minex announced CSOB for bank name.  Now having cards in our hands is just a matter of a few days. True, like I wrote before, they lost their job after MNX news about bank. |
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Hardstyles
Member
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Activity: 122
Merit: 17
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October 02, 2018, 10:13:45 AM |
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great mnx team
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Bgbolahan
Newbie
Offline
Activity: 173
Merit: 0
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October 02, 2018, 10:16:42 AM |
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https://i.redd.it/9jhncraxmqp11.pngMINEXPAY SIGNS A CONTRACT WITH ČSOB BANK!We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards. ČSOB is one of the largest commercial banks operating in the Czech Republic since 1964. This bank has enhanced its considerable experience with openness towards forward-thinking technologies such as blockchain. We are glad that ČSOB will be covering the banking side of MinexPay services. More news is coming up, stay tuned! This is amazing news can't wait for more news which are coming.... The milestone and timeline of the launching of the card |
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ChinkyEyes
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October 02, 2018, 10:40:16 AM |
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MINEXPAY SIGNS A CONTRACT WITH ČSOB BANK!We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards. ČSOB is one of the largest commercial banks operating in the Czech Republic since 1964. This bank has enhanced its considerable experience with openness towards forward-thinking technologies such as blockchain. We are glad that ČSOB will be covering the banking side of MinexPay services. More news is coming up, stay tuned! Yes this is what we need. Now show us that your cards work. When they work the community will do their job and spread the news like wildfire. |
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BitPotus
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October 02, 2018, 11:48:18 AM |
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Inflection of Bitconnect pinks who have spread FUD in this thread went down when Minex announced CSOB for bank name. Now having cards in our hands is just a matter of a few days. True, like I wrote before, they lost their job after MNX news about bank. If I am ultimately proven wrong, I will have no qualms about admitting it and falling on my sword. But, just because they released the name of the bank doesn't mean they're still not dodgy as fcuk for doing another ICO. Namely the one you are currently shilling where Junior has collecting millions of USD supposedly where his daddy, who is also the current CEO of your dear Minexcoin is collecting a share of the 8% reserved for the advisors.  |
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toucan
Member
Offline
Activity: 148
Merit: 10
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October 02, 2018, 11:57:20 AM |
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Oooh my got! I am from the Czech Republic and I personally use CSOB bank - the biggest and the best bank in the Czech and Slovak Republic!!!
It is so amazing.
Thanks for endorsement of bank..name means nothing to me, So glad to see banking name finally released and hope cards arrive soon. |
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NeuroticFish
Legendary
Offline
Activity: 3654
Merit: 6365
Looking for campaign manager? Contact icopress!
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October 02, 2018, 12:11:57 PM |
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We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards.
Well done Minex team, this is a huge step forward. And I see the market reacted nicely to the news too  More news is coming up, stay tuned!
An ETA for starting the delivery of the cards would be just perfect. |
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TeMHuK
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October 02, 2018, 12:14:22 PM |
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We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards.
Well done Minex team, this is a huge step forward. And I see the market reacted nicely to the news too More news is coming up, stay tuned!
An ETA for starting the delivery of the cards would be just perfect. Detailed information about card delivery will be provided soon. I think in next few days. |
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Hippocrypto
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October 02, 2018, 12:49:46 PM |
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MINEXPAY SIGNS A CONTRACT WITH ČSOB BANK!
We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards.
ČSOB is one of the largest commercial banks operating in the Czech Republic since 1964. This bank has enhanced its considerable experience with openness towards forward-thinking technologies such as blockchain.
We are glad that ČSOB will be covering the banking side of MinexPay services.
More news is coming up, stay tuned!
Thanks for the nice updates admin, hopefully and waiting for the cards to be distributed and fully working. |
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pickupcoin
Legendary
Offline
Activity: 1203
Merit: 1000
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October 02, 2018, 12:50:51 PM |
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Oooh my got! I am from the Czech Republic and I personally use CSOB bank - the biggest and the best bank in the Czech and Slovak Republic!!!
It is so amazing.
great info. We are pleased to announce that we’ve made a deal with ČSOB bank for the first MinexPay cards.
Well done Minex team, this is a huge step forward. And I see the market reacted nicely to the news too More news is coming up, stay tuned!
An ETA for starting the delivery of the cards would be just perfect. Detailed information about card delivery will be provided soon. I think in next few days. You need to be more cautious in giving us scheduled dates. Minex team (Temhuk I also count you in this team) was said that the card distribution will start until the end of September. Now is October and you posting "information about card delivery will be provided soon"? So how to believe in this new promise? speak and promise only to say something, and people are reasonably nervous and hesitant because you do not fulfill the promise or with considerable delay. |
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