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REGOLAMENTAZIONE vendita bitcoin in Italia
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Topic: REGOLAMENTAZIONE vendita bitcoin in Italia (Read 925 times)
alenpowa
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REGOLAMENTAZIONE vendita bitcoin in Italia
October 17, 2017, 12:01:01 AM
#1
Salve a tutti, da diversi anni mi occupo di comprare e vendere bitcoin sopratutto in Italia.
Ho diversi clienti abituali e sono riuscito a costruirmi un network.
A questo punto voglio portare la cosa al livello successivo ovvero creare una piattaforma online automatica per fare queste operazioni.
Sul lato informatico mi sono già informato e potrei avere la piattaforma pronta in poco tempo anche se sono diversi mesi che sto pensando al modo migliore per realizzarla.
Il mio problema è capire come rendere tutto ciò legale in Italia.
Vorrei capire, se ho bisogno di permessi speciali e sopratutto come è stato definito il bitcoin sul lato giuridico.
Il Bitcoin è considerato una commodity oppure una valuta o nessuna delle due?
Sicuramente se rendo questa cosa automatica e avrò un database utenti dovrò anche tener conto delle leggi di anti-riciclaggio chiedendo alle persone di dover fornire documenti?
In sostanza, vorrei capire come rendere questa cosa legale al 100%.
Spero di trovare aiuto!
Una buonaserata a tutti!
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supernjk
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Re: REGOLAMENTAZIONE vendita bitcoin in Italia
February 06, 2018, 08:42:52 PM
#2
salve,
come si evolve il progetto ?
Possiamo metterci in contatto sono interessato
Crypto.Conyo
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Re: REGOLAMENTAZIONE vendita bitcoin in Italia
February 07, 2018, 12:37:53 PM
#3
Qui uno use case reale:
https://bitcointalk.org/index.php?topic=2852033.0
supernjk
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Re: REGOLAMENTAZIONE vendita bitcoin in Italia
February 08, 2018, 07:44:42 AM
#4
ok grazie !!!
Andreitos97
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Re: REGOLAMENTAZIONE vendita bitcoin in Italia
March 18, 2018, 12:02:01 PM
#5
Quote from: Marcuccio on February 21, 2018, 02:52:07 PM
alenpowa,
hai possibilità BTC in grande quantità da vendere?
Grazie
Marco
Ciao! Io ho grandi disponibilità di bitcoin, contattami in privato
alexrossi
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Re: REGOLAMENTAZIONE vendita bitcoin in Italia
March 25, 2018, 07:19:27 AM
#6
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