Bitcoin Forum
May 11, 2024, 01:08:44 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Neue Geschäftsbedingungen (ToS) bei CEX.io  (Read 2076 times)
cagrund (OP)
Legendary
*
Offline Offline

Activity: 1372
Merit: 1000


CTO für den Bundesverband Bitcoin e. V.


View Profile WWW
January 04, 2014, 04:31:16 PM
 #1

Ab 04.02.2014 gelten für CEX.io neue Geschäftsbedingungen.

Diese können hier eingesehen werden: --> https://cex.io/tos

Ich habe mal das wesentliche rausgesucht ...  Embarrassed

Insbesondere ist jetzt auch eine Identifizierung erforderlich:

Quote
DUE DILIGENCE

Before the publication of the first demand you should send to us:

1) a valid government issued ID, acceptable high quality images of documents are: - international passport (double page) - national ID card (both sides) - driver's license (both sides)

2) a proof of residency, acceptable scanned images of paper documents are: - bank statement - utility bill for utilities consumed at your home address - tax return, council tax - certificate of residency issued by a government or a local government authority You can also submit other documents to serve as proof of residency such as; government-issued documents, judicial authority-issued documents, documents issued by a public agency / authority, utility service company, or similar regulated service providing companies.

Ausserdem darf der Dienst nur privat und ausdrücklich nicht gewerblich genutzt werden (Stichwort: Kommerzielle Mining-Pools):

Quote
MAINTAINING YOUR ACCOUNT: OUR RULES

This Site is for Your personal and non-commercial use only. We are vigilant in maintaining the security of our Site and the Service. By registering with us, You agree to provide CEX.IO with current, accurate, and complete information about Yourself as prompted by the registration process, and to keep such information updated. You further agree that You will not use any Account other than Your own, or access the Account of any other Member at any time, or assist others in obtaining unauthorized access.

The creation or use of Accounts without obtaining the prior express permission from CEX.IO will result in the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Any attempt to do so or to assist others (Members or otherwise), or the distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated. Termination is not the exclusive remedy for such a violation, and CEX.IO may elect to take further action against You.

You also are responsible for maintaining the confidentiality of Your Account information, including your password, email, wallet address, wallet balance, and for all activity including Transactions that are posted to Your Account. If there is suspicious activity related to your Account, we may request additional information from You, including authenticating documents, and freeze any transactions pending our review. You are obligated to comply with these security requests, or accept termination of Your Account. You are required to notify CEX.IO immediately of any unauthorized use of Your Account or password, or any other breach of security by email addressed to support@cex.io. Any Member who violates these rules may be terminated, and thereafter held liable for losses incurred by CEX.IO or any user of the Site.

Finally, You agree that You will not use the Service to perform criminal activity of any sort, including but not limited to, money laundering, illegal gambling operations, terrorist financing, or malicious hacking.

Gruß Carsten.

1715432924
Hero Member
*
Offline Offline

Posts: 1715432924

View Profile Personal Message (Offline)

Ignore
1715432924
Reply with quote  #2

1715432924
Report to moderator
1715432924
Hero Member
*
Offline Offline

Posts: 1715432924

View Profile Personal Message (Offline)

Ignore
1715432924
Reply with quote  #2

1715432924
Report to moderator
If you want to be a moderator, report many posts with accuracy. You will be noticed.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715432924
Hero Member
*
Offline Offline

Posts: 1715432924

View Profile Personal Message (Offline)

Ignore
1715432924
Reply with quote  #2

1715432924
Report to moderator
1715432924
Hero Member
*
Offline Offline

Posts: 1715432924

View Profile Personal Message (Offline)

Ignore
1715432924
Reply with quote  #2

1715432924
Report to moderator
Baazee
Newbie
*
Offline Offline

Activity: 34
Merit: 0



View Profile WWW
November 11, 2014, 12:53:13 AM
 #2

Ich habe ein Problem mit der Adressbestätigung. In Deutschland ist es illegal, den Ausweis zu kopieren / digitale Kopien zu versenden.

§ 14 PAuswG
§ 14 Erhebung und Verwendung personenbezogener Daten
Die Erhebung und Verwendung personenbezogener Daten aus dem Ausweis oder mithilfe des Ausweises darf ausschließlich erfolgen durch
1. zur Identitätsfeststellung berechtigte Behörden nach Maßgabe der §§ 15 bis 17,
2. öffentliche Stellen und nichtöffentliche Stellen nach Maßgabe der §§ 18 bis 20
Karnigel
Full Member
***
Offline Offline

Activity: 120
Merit: 100


View Profile
December 02, 2014, 02:18:40 PM
 #3

Ich habe ein Problem mit der Adressbestätigung. In Deutschland ist es illegal, den Ausweis zu kopieren / digitale Kopien zu versenden.

§ 14 PAuswG
§ 14 Erhebung und Verwendung personenbezogener Daten
Die Erhebung und Verwendung personenbezogener Daten aus dem Ausweis oder mithilfe des Ausweises darf ausschließlich erfolgen durch
1. zur Identitätsfeststellung berechtigte Behörden nach Maßgabe der §§ 15 bis 17,
2. öffentliche Stellen und nichtöffentliche Stellen nach Maßgabe der §§ 18 bis 20

Gibt das Post Ident verfahren Cheesy kannst ka mal fragen ob die das aktzeptieren Tongue

Bei der ZenCloud gib es aktuell 10 GH/s umsonst (Auf Lebenszeit) (1. Link mein Ref 2. Link ohne Ref)
https://cloud.zenminer.com/signup/invite/193e2d71ebc0ef4e57d6850b39a8c407d2166f7b
http://www.gawminers.com/pages/zencloud-account
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!