Topic: [ANN] New AML Policy for all Dwolla users. - page 3. (Read 13383 times)
"Trusted"? What is trusted status? Prefer something on Mt.Gox site.
Gox, do you plan to offer an alternate withdrawal service in the near future?
We are working on this, and may have something in June (still waiting for contract to be signed, so can't make promises at this point).
Effective from Friday 25th of May, any user using Dwolla via Mt.Gox will be required to own a Verified account.
That part was a little confusing the first time I read it. You mean a Mt. Gox Verified account (versus doing verifications on Dwolla).
Sorry for the confusion. If you already have a verified account, you will not have to submit AML documents for verification to use Dwolla anymore. Only accounts without a "Verified" or "Trusted" statuses will be required to become verified should they still wish to use Dwolla. If you have any other questions, please feel free to contact the Mt.Gox Support at https://support.mtgox.com/home
Gox, do you plan to offer an alternate withdrawal service in the near future?
Effective from Friday 25th of May, any user using Dwolla via Mt.Gox will be required to own a Verified account.
That part was a little confusing the first time I read it. You mean a Mt. Gox Verified account (versus doing verifications on Dwolla).
https://mtgox.com/press_release_20120518.html
Dear Mt.Gox users,
Following the announcement this week from Dwolla regarding a change in their user policy, we are now obliged to institute a new AML policy when it comes to either deposit or withdraw funds when using Dwolla. This new AML goal is to make sure that we are in total conformity with Dwolla’s requirements when it comes to transferring funds. This in order to expedite transactions between our two companies.
Effective from Friday 25th of May, any user using Dwolla via Mt.Gox will be required to own a Verified account.
How do I become Verified?
"Verified" status can be obtained by any Mt.Gox user by submitting a copy of government issued photographic identification documentation and proof of residence (utility bill, etc.) documentation via our dedicated interface.
To submit documents you will need to log into your Mt.Gox account, go to "Settings" by clicking on your username in the top-left of the page and then click on “Get Verified.” Once the proper documentation has been submitted the process will in general take a maximum of two business days.
A Verified account also gives you the following advantages :
Being “Verified” allows for the following withdrawal limits: A maximum monthly withdrawal of $50,000 USD (or equivalent) capped to a maximum of $10,000 USD per 24 hrs and a 4,000 BTC withdrawal per 24 hrs without any monthly limit.
We sincerely apologize for the inconvenience this will cause our North American customers, and are working with Dwolla to reduce the impact of their AML processes on Mt.Gox users.
Regards,
Mt.Gox Co. Ltd Team.
Media Contacts
[email protected]
Dear Mt.Gox users,
Following the announcement this week from Dwolla regarding a change in their user policy, we are now obliged to institute a new AML policy when it comes to either deposit or withdraw funds when using Dwolla. This new AML goal is to make sure that we are in total conformity with Dwolla’s requirements when it comes to transferring funds. This in order to expedite transactions between our two companies.
Effective from Friday 25th of May, any user using Dwolla via Mt.Gox will be required to own a Verified account.
How do I become Verified?
"Verified" status can be obtained by any Mt.Gox user by submitting a copy of government issued photographic identification documentation and proof of residence (utility bill, etc.) documentation via our dedicated interface.
To submit documents you will need to log into your Mt.Gox account, go to "Settings" by clicking on your username in the top-left of the page and then click on “Get Verified.” Once the proper documentation has been submitted the process will in general take a maximum of two business days.
A Verified account also gives you the following advantages :
Being “Verified” allows for the following withdrawal limits: A maximum monthly withdrawal of $50,000 USD (or equivalent) capped to a maximum of $10,000 USD per 24 hrs and a 4,000 BTC withdrawal per 24 hrs without any monthly limit.
We sincerely apologize for the inconvenience this will cause our North American customers, and are working with Dwolla to reduce the impact of their AML processes on Mt.Gox users.
Regards,
Mt.Gox Co. Ltd Team.
Media Contacts
[email protected]
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