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Author Topic: Mt.Gox AML/KYC Process Explained  (Read 58661 times)
expert-lister
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February 03, 2014, 12:43:23 AM
 #201

Hello,
I have question,
MtGox accept Canadian citizens?

Liberty...
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February 04, 2014, 05:34:36 PM
 #202

Hello,
I have question,
MtGox accept Canadian citizens?

If you're in Canada you might as well stay with https://www.vaultofsatoshi.com based in Canada.

Read up on all the horror stories with Mt. Gox, not worth it.


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February 08, 2014, 09:59:16 PM
 #203

Have you already acquired BTC and are interested in trading to profit from price fluctuations, or do you want to buy your first bitcoins?

If it's the former then you could try BTC-E or bitfinex, as they don't require you to submit your dox, stool samples, etc. if you're not planning on withdrawing or depositing fiat currencies.

If it's the latter then most exchanges will ask for the dox, but you can avoid this hassle if you decide to buy through localbitcoins.

Thank you malevolent for your posting.
In answer to it:

I did earn some free BTC already. I don't think it's enough to trade with (yet), but I AM interested in the subject. I guess the wisest thing to do, untill that time, is to read more about it and gain more information on how trading with it works. Maybe it's the thing for me, in future, too? From what I've read till so far is that some earned a decent amount with it. But, I've also read about people that lost a decent amount.
And so your answer leeds to the following question: 'If one (a newbie like me) wants to have more information about it, what sources (articles, website, books, documentaries if there are any, etc...) would you recommend?'

And about the 'latter' .. thank you for this tip. I will get into 'localbitcoins' as well, and try to learn more first.

So, I guess you can read from my posting, I am really still a newbie on all of this stuff, but willing to learn. Thank you for making a little bit wiser. If you have more tips or suggestions ... plz do so!

Back to the subject of Mt. Gox ....
Quite disturbing news I've read. Mt. Gox suspended withdrawals. I've read something about technical issues and hope they overcome it in short periode of time. BTC rate plunged into the deep with -20% and more, and japanese are selling like hell!! Those are the stories on the internet I've read. All the more reason, if one is a newbie like me, to first gain more information on trading with BTC, before doing so.
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February 21, 2014, 02:02:25 AM
 #204

Have you already acquired BTC and are interested in trading to profit from price fluctuations, or do you want to buy your first bitcoins?

If it's the former then you could try BTC-E or bitfinex, as they don't require you to submit your dox, stool samples, etc. if you're not planning on withdrawing or depositing fiat currencies.

If it's the latter then most exchanges will ask for the dox, but you can avoid this hassle if you decide to buy through localbitcoins.

Thank you malevolent for your posting.
In answer to it:

I did earn some free BTC already. I don't think it's enough to trade with (yet), but I AM interested in the subject. I guess the wisest thing to do, untill that time, is to read more about it and gain more information on how trading with it works. Maybe it's the thing for me, in future, too? From what I've read till so far is that some earned a decent amount with it. But, I've also read about people that lost a decent amount.
And so your answer leeds to the following question: 'If one (a newbie like me) wants to have more information about it, what sources (articles, website, books, documentaries if there are any, etc...) would you recommend?'

And about the 'latter' .. thank you for this tip. I will get into 'localbitcoins' as well, and try to learn more first.

So, I guess you can read from my posting, I am really still a newbie on all of this stuff, but willing to learn. Thank you for making a little bit wiser. If you have more tips or suggestions ... plz do so!

Back to the subject of Mt. Gox ....
Quite disturbing news I've read. Mt. Gox suspended withdrawals. I've read something about technical issues and hope they overcome it in short periode of time. BTC rate plunged into the deep with -20% and more, and japanese are selling like hell!! Those are the stories on the internet I've read. All the more reason, if one is a newbie like me, to first gain more information on trading with BTC, before doing so.

I have accounts on 8 trading sites including Gox but never put any money in Gox as I am from the UK and they had just lost their Barclays account to sent £££s in and found I could use OKpay but getting my docs verified on there took a few weeks. In the meantime I looked at many sites and found localbitcoins the easiest to use and to buy but not cheap. Adding all the charges to transfer GPB into USD then to the trading sites I found if I picked a dip in the BTC price I could buy it overall at a good price at localbitcoins and with a lot less hasstle.
I spread my BTC in a qt wallet to hold and on several trading sites as i no longer trust any will ALL my money. Also some Casascius physical Bitcoins.
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January 10, 2018, 07:54:33 AM
 #205

Who can participate? Is it necessary to pass KYC?
dorada60
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January 11, 2018, 12:25:54 PM
 #206

Seems to be interesting project!
Where I can find more information?
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January 14, 2018, 02:01:23 PM
 #207

What is soft cap and hard cap? What is the price now?
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January 19, 2018, 10:32:46 AM
 #208

Are there any benefits?
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January 19, 2018, 11:10:31 AM
 #209

What will happen if someone will not pass KYC?
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April 25, 2018, 11:23:21 AM
 #210

These KYC and AML's does is put many innocent peoples information, all in one not-decentralized spot, that maybe hacked by somebody and find that jackpot of information..

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June 12, 2018, 02:03:25 PM
 #211

very good planning but what can be directly verified or not, about my experience when the verification was very difficult to receive.

just examples of market exchange from Singapore which is very difficult to verify, the end of it I just stay the Exchange switch to another Exchange.
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August 09, 2018, 11:46:41 AM
 #212

Conclusion
I hope you found my post interesting, or at least informative. If you have any questions about our process, please feel free to either PM me or post here and I'll be sure to answer! If you have a question about your specific application to become verified, please email our AML email address so we can maintain the confidentiality of your application.

Surely your thread is very valuable because all your writing is recorded for the good of MountGOX.

Thank you for all the information you provide, I will continue to support you here in order to maintain the confidentiality of your customers to trade on the MountGOX exchange.

Thanks
Hammonds
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August 09, 2018, 01:13:39 PM
 #213

What will happen if someone will not pass KYC?

You surely can't withdraw your funds if you didn't pass the kyc. As stated in the OP even you didn't get verified at first attempt you can still try to pass proper documents so no worries.

If we don't want to deal with kyc here it's fine as we have a lot of exchange sites that doesn't need kyc. So it's our choice and no one forces us to use this.


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