Danke für den Denkanstoß. Ich hab ein Ticket eröffnet und nachgefragt.
Question about group mining rentals and account usage
Hello MiningRigRental Support Team,
we are a group of about 10–20 people who know each other only through an online forum. Together, we pool our Bitcoin funds and rent mining rigs to try solo mining in hopes of finding a block.Our main question is whether it could cause any issues if all rentals are done through my personal account. Specifically, we are wondering if I might be required to go through KYC or provide proof of the origin of the funds — something I wouldn’t be able to do since most of the Bitcoin comes from the group, not just from me.Kind regards,
The Bitcointalk Mining Team and Willi
Antwort
Randy (Administrator)
We don't require KYC in most cases. We're not an exchange.
Weitere Nachfrage von mir
Hi Randy, thanks for your quick reply. Could you briefly tell me in which cases you require KYC (Know Your Customer) verification? For example, when depositing a certain amount of Bitcoin, when withdrawing a certain amount of Bitcoin, etc.? I'd like to be able to assess this beforehand to decide whether we should use your platform or another one.
Thanks for your help.
Willi
Antwort von MRR
Randy (Administrator)
We we detect illegal activity or deposits related to illegal activity or stolen funds, etc we will require KYC.