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Bitstamp - wanted to withdraw money and was hit with these weird KYC questions
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Topic: Bitstamp - wanted to withdraw money and was hit with these weird KYC questions (Read 17417 times)
r34tr783tr78
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Re: Bitstamp - wanted to withdraw money and was hit with these weird KYC questions
May 04, 2014, 06:41:37 PM
#81
You can trade at bitstamp without using bitstamp with bitfinex, even if they started asking some questions too for fiat withdrawals.
SCAMMER:
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THE ROCK TRADING EXCHANGE SCAM
https://bitcointalk.org/index.php?topic=4975753.0
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postcd
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Re: Bitstamp - wanted to withdraw money and was hit with these weird KYC questions
June 15, 2015, 01:18:15 PM
#82
Hi,
please how to answer bitstamp when they want one to show recent invoices? What are the legal/TOS compliant answers i can use while not providing any invoices?
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Re: Bitstamp - wanted to withdraw money and was hit with these weird KYC questions
June 15, 2015, 01:27:49 PM
#83
Quote from: postcd on June 15, 2015, 01:18:15 PM
Hi,
please how to answer bitstamp when they want one to show recent invoices? What are the legal/TOS compliant answers i can use while not providing any invoices?
Invoices for what?
postcd
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Re: Bitstamp - wanted to withdraw money and was hit with these weird KYC questions
June 15, 2015, 02:18:36 PM
#84
Quote
Invoices for what?
For provided services for which Bitcoin is received. (part of Bitstamp KYC)
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