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Aclarity (OP)
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June 21, 2014, 12:42:08 AM
 #1

why anxpro ask identify
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June 21, 2014, 01:03:37 AM
 #2

can you clarify what do you mean by
Quote
why anxpro ask identify
or its only me that dont know what you are askng exactly?
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June 21, 2014, 05:22:58 AM
 #3

Maybe he's asking why they ask for identification? If so, a lot of exchanges ask for ID because they need to by law to stop money laundering etc. However, not all exchanges do, but if you're dealing with cash payments they might.

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June 21, 2014, 05:26:49 AM
 #4

many exchanges will ask for identity if you dealing/tradiing with fiat
if i'm not wrong, BTC-e don't need it
nothing wrong with ask for identity Grin
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June 21, 2014, 06:12:01 PM
 #5

Hi, ANXPRO here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.
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June 22, 2014, 11:50:26 AM
 #6

Hi, /anxprobyt]ANXPRO here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?
hilariousandco
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June 22, 2014, 11:52:17 AM
 #7

Haha. How do they know you're not one? That's why you need to provide ID. I'm sure banks don't think everyone is a terrorist but you need to prove who you are when open an account with them.

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CRYPTO EXCLUSIVE
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FAST & SECURE
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Ufonautas
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June 22, 2014, 12:12:26 PM
 #8

Hi, /anxprobyt]ANXPRO here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Quote of the month
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June 22, 2014, 03:05:26 PM
 #9

Hi, ANXPRO here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Haha. Sorry, but you still need to verify, you saying that you're not a criminal means nothing.
It's a simple process, you fill out the form, submit the documents, and ANXPRO will verify your account within 24 hours. If you don't want to deposit or withdraw fiat, you don't need to verify.
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June 22, 2014, 03:12:15 PM
 #10

Hi, /anxprobyt]ANXPRO here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Haha. Sorry, but you still need to verify, you saying that you're not a criminal means nothing.
It's a simple process, you fill out the form, submit the documents, and /anxprobyt]ANXPRO will verify your account within 24 hours. If you don't want to deposit or withdraw fiat, you don't need to verify.

so i can trade no veify?
byt411
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June 22, 2014, 03:36:30 PM
 #11

Hi, ANXPRO here.
We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

i not terrorist i no verify need correct?

Haha. Sorry, but you still need to verify, you saying that you're not a criminal means nothing.
It's a simple process, you fill out the form, submit the documents, and  ANXPRO will verify your account within 24 hours. If you don't want to deposit or withdraw fiat, you don't need to verify.

so i can trade no veify?

If all you want to do on ANXPRO is trade at fees as low as 0.05%, and you don't deposit or withdraw fiat, then no verification is needed.
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June 22, 2014, 03:39:57 PM
 #12

We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

What sort of security measures do you employ to protect improper use or leaks of our documents? How long are you going to keep the documents for? If you are not sure, ask your legal department.
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June 22, 2014, 06:25:32 PM
 #13

We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

What sort of security measures do you employ to protect improper use or leaks of our documents? How long are you going to keep the documents for? If you are not sure, ask your legal department.

We implement a variety of security measures to maintain the safety of your personal information when you place an order or enter, submit, or access your personal information. We offer the use of a secure server. All supplied sensitive information is transmitted via Secure Socket Layer (SSL) 128-bit technology and then encrypted into our Database to be accessed only by those authorized with special access rights to our systems, and are required to keep the information confidential.

After a transaction, your private information will not be kept on file for more than 60 days on ANXPRO's Servers.

ANXPRO does not sell, trade, or otherwise transfer to outside parties your personally identifiable information. This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential. We may also release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others' rights, property, or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.

Identity and proof of address documents and transaction records will be maintained for at least six years and will be submitted to regulators as required without prior notification to registered users.

Our servers are hosted in Tier-1 Datacenters, with DDoS protection and SQL Protection, so your personal and sensitive information won't leak.
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June 23, 2014, 03:39:56 AM
 #14

why not? it‘s normal
Aclarity (OP)
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June 25, 2014, 09:42:47 PM
 #15

why not? it‘s normal

is strange

We require identification as a security measure. We look up your identity with a database of criminals and money launderers, to check if you are doing such things. We can then also give the information directly to authorities if they ask for it.

What sort of security measures do you employ to protect improper use or leaks of our documents? How long are you going to keep the documents for? If you are not sure, ask your legal department.

We implement a variety of security measures to maintain the safety of your personal information when you place an order or enter, submit, or access your personal information. We offer the use of a secure server. All supplied sensitive information is transmitted via Secure Socket Layer (SSL) 128-bit technology and then encrypted into our Database to be accessed only by those authorized with special access rights to our systems, and are required to keep the information confidential.

After a transaction, your private information will not be kept on file for more than 60 days on /anxprobyt]ANXPRO's Servers.

/anxprobyt]ANXPRO does not sell, trade, or otherwise transfer to outside parties your personally identifiable information. This does not include trusted third parties who assist us in operating our website, conducting our business, or servicing you, so long as those parties agree to keep this information confidential. We may also release your information when we believe release is appropriate to comply with the law, enforce our site policies, or protect ours or others' rights, property, or safety. However, non-personally identifiable visitor information may be provided to other parties for marketing, advertising, or other uses.

Identity and proof of address documents and transaction records will be maintained for at least six years and will be submitted to regulators as required without prior notification to registered users.

Our servers are hosted in Tier-1 Datacenters, with DDoS protection and SQL Protection, so your personal and sensitive information won't leak.

thank you
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June 26, 2014, 06:19:35 PM
 #16

ANX servers down? what´s going on?

It is like the wild west in the movies, like russia in the 90ies.
It´s you, revolutionaries, scamers, gangsters, genuises, greedy soon-to-be loosers, billionares, and  big business at a global private party. It is bitcoin. http://nakamotoinstitute.org/mempool/dont-panic/
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June 26, 2014, 06:22:26 PM
 #17

ANX servers down? what´s going on?
check their twitter here
https://twitter.com/AsiaBitcoin
Quote
Due to the DDOS attack currently in effect, all services will be temporarily disabled inc. Deposit, Withdrawal and Order Matching functions.
hope they solve this problem soon
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June 26, 2014, 06:51:18 PM
 #18

ANX servers down? what´s going on?
check their twitter here
https://twitter.com/AsiaBitcoin
Quote
Due to the DDOS attack currently in effect, all services will be temporarily disabled inc. Deposit, Withdrawal and Order Matching functions.
hope they solve this problem soon

That is correct, ANXPRO is currently under a DDoS attack, and our team is working hard to block it. Our services will be suspended until the DDoS is over/blocked.
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July 07, 2014, 06:34:35 PM
 #19

why few a days before sepa no work, i think anxpro support sepa no
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July 07, 2014, 06:41:27 PM
 #20

why few a days before sepa no work, i think anxpro support sepa no

Yes, ANXPRO supports SEPA deposits and withdrawals, but we had some problems with our banking partners a few days ago. This problem is now fixed.
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