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Author Topic: Bitcoinica AML - When does it apply?  (Read 644 times)
Qoheleth
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April 28, 2012, 09:07:33 PM
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Let's say I want to get in on the current 6% APR rates on Bitcoinica for depositing bitcoins.

Do I have to provide proof of identity? Even if I never use US$, or open a long/short position?

If there is something that will make Bitcoin succeed, it is growth of utility - greater quantity and variety of goods and services offered for BTC. If there is something that will make Bitcoin fail, it is the culture of naive fools and conmen, the former convinced that BTC is a magic box that will turn them into millionaires, and the latter arriving by the busload to devour them.
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zhoutong
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April 29, 2012, 02:18:09 AM
 #2

At this moment, you don't have to. However, you must be ready to submit the documents should we require.

As this is a requirement (that is not yet in effect) from New Zealand government, we will notify everyone in advance when the time comes.

Founder of NameTerrific (https://www.nameterrific.com/). Co-founder of CoinJar (https://coinjar.io/)

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