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tskweres (OP)
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May 27, 2013, 02:20:43 AM |
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Make sure you guys check out Coin Market: http://coinmkt.comLaunching beta in early June, we started as crypto traders on BTC-e and wanted to make a US-based exchange that was easy to deposit and withdraw USD as well as trade multiple crypto-currencies. We're going to support ACH/eCheck and Dwolla to start, feel free to hit us up with questions, thanks! -Travis |
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ruggedman_dan
Legendary
 Offline
Activity: 1012
Merit: 1000
We on P. Sherman 42 Wallaby Way, Sydney
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May 27, 2013, 05:10:59 AM |
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Site looks great.
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tskweres (OP)
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May 27, 2013, 05:44:45 AM |
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thanks man
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Viceroy
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May 27, 2013, 06:17:21 AM |
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So why are waiting to launch? is it because you are not yet licensed in all 50 states as a money transmitter? Which states are you registered in? What did it cost to become a money transmitter in California?
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SEC agent
Member
Offline
Activity: 98
Merit: 10
America, land of the free
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May 27, 2013, 06:28:15 AM |
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I hope you have your paperwork straight.
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"It may be laid down as a primary position, and the basis of our system, that every Citizen who enjoys the protection of a Free Government, owes not only a proportion of his property, but even of his personal services to the defense of it." -George Washington
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Viceroy
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May 27, 2013, 06:46:16 AM |
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agent, follow the link in my sig about d&t's con...
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tskweres (OP)
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May 27, 2013, 05:08:30 PM |
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Yes we're making sure all of our paperwork is straight...compliance in the US is a very gray area indeed, we'll need to collect more information than the average signup from our users who wish to deal in USD. But we're definitely doing all of our homework to make sure we don't pull a Gox/Dwolla.
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Viceroy
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May 27, 2013, 05:34:33 PM |
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1. Are you an MSB?
2. Are you registered as a money transmitter in your home state?
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tskweres (OP)
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May 27, 2013, 07:34:00 PM |
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We're in the middle of filing and dealing with that paperwork as we speak, always a fun process  |
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FloatesMcgoates
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May 27, 2013, 07:53:07 PM |
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The site certainly looks excellent, i'll be waiting for launch.
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tskweres (OP)
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May 27, 2013, 08:01:17 PM |
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Thanks!
And thanks for that link on regulation, will read through. There are certainly some hurdles, but it's not impossible. This is such a new area for the government, they're trying to learn and catch up as quickly as they can. But government and law is always way behind new and disruptive technologies, it's just the way it goes.
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Viceroy
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May 27, 2013, 08:06:20 PM |
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But government and law is always way behind new and disruptive technologies, it's just the way it goes.
Not on this one. Money laws have been around for far longer than Bitcoin, per my OP. |
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