BITCUREX.COM - new official thread

[fudbuster]

Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!

Hey Bitcurex, can you please clarify something for me. Ok, so you have stated that if you are only depositing/withdrawing BTC, you don't have to provide any personal data.

What data is required if you want to sell BTC and withdraw to IBAN? Name, Address and Bank details obviously but if I understand you correctly, an unverified user (meaning no ID scans submitted) can sell BTC and withdraw fiat to the following amounts:

 60 000 PLN/ 15 000 EUR/ 16 000 USD

Is this correct?

[1714771521]

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[1714771521]

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[1714771521]

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[1714771521]

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[Bitcurex.com]

Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!

Hey Bitcurex, can you please clarify something for me. Ok, so you have stated that if you are only depositing/withdrawing BTC, you don't have to provide any personal data.

What data is required if you want to sell BTC and withdraw to IBAN? Name, Address and Bank details obviously but if I understand you correctly, an unverified user (meaning no ID scans submitted) can sell BTC and withdraw fiat to the following amounts:

 60 000 PLN/ 15 000 EUR/ 16 000 USD

Is this correct?

Hello, yes, you are right.

[Bitcurex.com]

Hello guys,

We are looking forward to cooperating with companies connected with the Bitcoin industry. We keep on expanding our partner program: obtaining preferential account status “Merchant” enables companies to increase their liquidity for PLN, EUR and USD transactions. Please contact us for details here: fg@digital-future.it.

Best Regards!

[Bitcurex.com]

Hello,

Starting from today, we accept cash deposits. The first cash point is located at the company's headquarters in Łódź , at ul. Struga 78.

For a start we offer a 50% discount – fee is only 2.5% of the deposit. You can deposit in cash max. 15000 EUR/ 60000 PLN/ 16000 USD. Exchange does not inform any revenue offices.

For more details, please check the „deposit” section on our site.

Best Regards!

[Bitcurex.com]

Dear Users,

Bitcurex supports the crowdfunding campaign of Cryptosteel – a Polish project of a BTC wallet made entirely of steel. During the promotion you can win the limited edition wallets and get discounts at the exchange market.

The rules are simple: in order to win, participants need to recommend Bitcurex to the largest number of people. Three verified accounts coming from the participant’s recommendations are what it takes to enjoy a 50 % reduction of fees for a month. The new clients will get a 33% promotion discount as well. Ten most successful participants will get Cryptosteel from the first, unique line.

Our contest promotes a crowdfunding campaign of Cryptosteel, aimed at launching a full scale production line. - Our project is an indestructible, completely private offline wallet. It’s a stylish idea for a gift and a way of improving safety at the physical level. The prototype has already earned praise of many companies from the security industry. It is being carefully revised by Trezor, as we are working together on another Cryptosteel version that can fit the MasterSeed of a deterministic wallet address. We will very much appreciate the support for our start-up, we are counting on you! – says Wojciech Stopiński, the creator of Cryptosteel.

You can support Cryptosteel at this website:
https://www.indiegogo.com/projects/cryptosteel-the-ultimate-cold-storage-wallet#/story

 All the details of the Bitcurex promotion are here:
https://bitcurex.com/cmpt/

Best Regards and good luck!
Bitcurex Team

[Bitcurex.com]

We are happy to inform you about our new campaign: if you are a Greek citizen, all you have to do is sign up at Bitcurex and verify your account - then you get zero fees for a 3 month period.

Best Regards!

[Bitcurex.com]

Dear users,

At 12:00 ew scheduled a technical break, trade will not be available for a period of about 45 minutes.

We apologize for inconvenience and invite you back in a moment!

[Bitcurex.com]

Dear Users,

It is our pleasure to announce the launching of our new service, https://www.dashcurex.com, dedicated to trading in Dash cryptocurrency.

Why this currency and a service specializing in Dash? We believe that it is a project with a very big potential, bringing many new solutions that can contribute to the development of the entire cryptocurrency community. We believe that it deserves publicity and support, also from exchange markets, without which popularizing this currency would be difficult. We think that a platform that puts Dash first can help in just that.
We made sure to make it easy for Bitcurex users to quickly and conveniently start using Dashcurex: the existing Bitcurex account can be exported to Dashcurex, keeping the same login, password and PIN. It is also possible to transfer traditional currencies between the two services in real time. The available currency pairs are DASH/PLN and DASH/USD.

The mechanics of the service and the transactional API are fully analogous to Bitcurex. Soon, Dashcurex will also support InstantX deposits and withdrawals.

How to export a profile?
Log in to Bitcurex and enter "settings", then click "export profile to Dashcurex" and insert PIN. You can now log in to Dashcurex.com.

How to transfer funds between the services?
After logging in to Bitcurex or Dashcurex, enter the "balance" tab and hover to "options" at the chosen currency. Then choose "transfer to Bitcurex/Dashcurex" and enter the amount. The transfer is instantanous and free.

In 2012 we created Bitcurex because we believed in Bitcoin. Now we feel the same entering the Dash market.

Until friday, trading is free of charge!

You are cordially invited!

Best regards,
Bitcurex Team

[Bitcurex.com]

Hi guys,

We are happy to announce that you can now trade on BTC/DASH pair within our services.

Please check out this simple guide https://bitcurex.com/page/dash how to link an account to Dashcurex and transfer funds between services (instant and free).

Minimum BTC price - 0,0001 BTC
Minimum offer value - 0,0001 BTC

Next step: InstantX

Hope you like it!

[Bitcurex.com]

Hello everyone,

To summarize a successful year, we proudly announce a new promo: new, linear 0.15% fee for everyone until New Year's Eve!

Thank you all for being with us,

Best Regards!

[Bitcurex.com]

Hello,

We are prolonging our promo: 0,15% fee for everyone is still up!

Best Regards

[marec]

Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!

Hey Bitcurex, can you please clarify something for me. Ok, so you have stated that if you are only depositing/withdrawing BTC, you don't have to provide any personal data.

What data is required if you want to sell BTC and withdraw to IBAN? Name, Address and Bank details obviously but if I understand you correctly, an unverified user (meaning no ID scans submitted) can sell BTC and withdraw fiat to the following amounts:

 60 000 PLN/ 15 000 EUR/ 16 000 USD

Is this correct?

Hello, yes, you are right.

Website still states

Deposit and withdrawal limits amount to 15,000 EUR/16,000 USD each and apply only to non-verified users.

but verification process is initiated after (!) one has done his deposit. As long as you are not verified, fiat money gets reserved but vanishes after a few days completely from your account stats.

If they cannot verify your identity support team refuses to do a refund. Seems to be quite a good deal if you gave them 16,000 bucks ...

Is this intended business at bitcurex?

[Bitcurex.com]

Bitcurex: first bitcoin exchange with Compliance Certificate

Since the founding of Bitcurex in 2012, bitcoin made a great progress. We do not mean just reaching next All Time Highs. Digital coin is consistently gaining in importance as a means of payment, meeting the growing recognition of the financial world. What until recently seemed unreal, today is a fact: the European Court of Justice creates the foundation for favorable law environment, Blockchain technology is being discussed on the government level and you can pay with bitcoin directly in a growing number of points – i.e. on Steam.

The increase in popularity and the role of Bitcoin is also reflected in the increased demands placed on participants in the ecosystem, such as exchanges. Our goal is to provide services of the highest quality, that is why we always operate in full compliance with the applicable regulations of the law. This allows Bitcurex customers to be confident that they are working with a professional partner who cares about their interests and comfort. Without unnecessary risks.

With great pleasure we inform you about our next, very important business step, which is the result of many months of work and preparation.

Certificate of Compliance
As the first bitcoin exchange in Poland and one of few in the world, we established the Compliance Department, adapting internal procedures to the most stringent standards of entities operating in the financial sector. An internal compliance officer, certified by the Association of Compliance Poland is supervising their implementation and maintenance.

The main tasks of the Compliance Department are in particular:

- prevention of money laundering and terrorist financing,
- preventing the use of confidential information,
- assessment of customer risk and providing appropriate information to customers,
- preventing conflicts of interest,
- personal data protection.

For maximum protection of personal data, in Bitcurex we have established the ABI - Information Security Administrator. His responsibility is to follow the application of technical and organizational measures ensuring the protection of personal data processed in a manner appropriate to the risks and category of data being protected. ABI restricts the database usage only to the necessary personal information.

Certified Compliance department ensures operation within the law and within the appropriate licenses. What else did this change mean in practice for our customers?

Sofort immediate payment - PLN, EUR
Thanks to full compliance with those standards, we can partner better and faster with other actors present on the market. The effects are already visible now. We have created a system of express money transfers in PLN including a growing number of banks. Today, we are expanding our offer by another service: Sofort.

Sofort is a system of accelerated online payments, giving additional opportunities to instantly top-up your Bitcurex balance. Sofort payments are available with any bank in Poland, also apply to payments in EUR currency.

Further services are on the way. We encourage you to verify your account in order to take full advantage of the expanding opportunities of Bitcurex. By using Skype, you can verify the fastest way on the market: in less than a minute!

Best Regards,
Bitcurex Team

[bitcurexed]

Bitcurex is trying to scam me for 300 euros, What can i do?  (Read 1133 times)

October 28, 2015
https://bitcointalk.org/index.php?topic=1225096.0

Give me back my money! Don't use Bitcurex, it will scam you for your money or your id information on purpose.

[Bitcurex.com]

bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards

[Bitcurex.com]

Guys,

We would like to present you our new feature:


Crypto Converter
Now you can deposit to Bitcurex a variety of cryptocurrencies: they will be converted on the fly to the BTC and added to your balance. You can also request a BTC withdrawal, which will be automatically converted to your chosen currency and sent to the provided address.

List of supported cryptocurrencies:

- Dogecoin
- Ethereum
- Litecoin
- Peercoin
- Dash
- Namecoin

Hope you like it!

[bitcurexed]

bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards

yah, "doubts" "Security Department AML KYC"

No worry. i will let everyone know how you scam people for money & their id information with your shady shit.

btw, i will keep filing reports to your bank & your local police every few months.

And yes you are that kind of scammer who scam people for 300 euros.

[Hazir]

bitcurexed, long story short: as we can see from your posts, your account raised doubts, so you were asked by Security Department to verify your identity - in accordance to AML and KYC regulations. You refused and started to raise FUD instead.

Suggestion that a Bitcoin Exchange company is craving for your 300 EUR is quite far fetched...

Best Regards

yah, "doubts" "Security Department AML KYC"

No worry. i will let everyone know how you scam people for money & their id information with your shady shit.

btw, i will keep filing reports to your bank & your local police every few months.

And yes you are that kind of scammer who scam people for 300 euros.

I am usually on the site of customers in disputes like this. But AFAIK Bitcurex never scammed people and during their whole existence there wasn't any scam accusations against them.
If you use an exchange you need to be wary that they might ask for your credentials - it is in their ToS - if you refused, and won't give it to them. Well... they can't be blamed.

[bernard75]

Seriously? 300€?
Those moaners are everywhere...

[Bitcurex.com]

bitcurexed, in 99% of such situations - where someone makes doubtful moves and when asked, doesn't want to verify his identity - the reason is using fake personality. From our side it looks like you can't prove you are the person you say you are, and yes - we work under AML/KYC regulations and can't be ok with that.

You keep posting about not getting your 300 EUR, but you still refuse to answer, why you never even tried to prove we are wrong when questioning your identity.

So we ask you kindly again (10th time probably) to verify so we could close this dispute.

PS. You wrote that you are not willing to send any scans, why don't you accept our Skype verification?

Best Regards