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Author Topic: Bitcoinica AML - When does it apply?  (Read 794 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 prevalence of users convinced that BTC is a magic box that will turn them into millionaires, and of the con-artists who have followed them here to devour them.
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zhoutong
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April 29, 2012, 02:18:09 AM
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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/)

Donations for my future Bitcoin projects: 19Uk3tiD5XkBcmHyQYhJxp9QHoub7RosVb
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