Topic: Bitcoin Brothers - Gelen Mail (Read 1224 times)
Senin kimlik bilgilerini onaylamak istiyorlar. KYC (Know Your Customer - Müşterini Tanı)- AML (Anti-Money Laundering- Anti Kara Para Aklama) bu iki prensip yasal mevzuatlarla belirlenmiş bazı yükümlülükler getirir. Senin ön anlaşma yaptığın kişilerde biz bu düzenlemeleri dikkate alacağız eğer bunlar senin içinde uygunsa 24 ağustos'a kadar bize dön yoksa seni listeden sileriz diyorlar. Kimlik, adres, tlf gibi bilgilerini onaylatman gerekecek yani. Bu yukardaki iki tanım kafanı karıştırmasın googleda aratıp ne anlama geldiklerini ayrıntılı şekilde bulabilirsin. Ayrıca sana mailde link vermişler. O linkte bu konularla alakalı bilgi alabileceğin irtibat bilgileri var.
Türkiye için :
Key contact: Serkan Tarmur
Email: [email protected]
Tel: +90 (212) 376 5322
Postal address:
Buyukdere Caddesi, Maya Akar Center,
K.8 34394 Esentepe, Istanbul
Last updated:
January 2013
Merhabalar;
Bitcoin Brothers Üzerinden 1 TH İçin Ön Başvuru Yapmıştım.
Gelen Mail Aşağıdaki Gibidir, Kara Para Aklama Gibi Şeylerden Bahsediyor.
Bitcoin Brothers Üzerinden 1 TH İçin Ön Başvuru Yapmıştım.
Gelen Mail Aşağıdaki Gibidir, Kara Para Aklama Gibi Şeylerden Bahsediyor.
Code:
Hello,
in the past months you registered your interest in our Blockchain service for the purpose of Bitcoin Mining on our website: http://bitcoinbrothers.de/sales
2015-02-09 14:12 1
Bilgilerimin Yazdığı Bölüm Telefon Numarası vs.
At this point, we would like to confirm if you still have this interest, and start a dialogue with you, beginning with the verification of who you are - to eliminate all those, who were not serious with their registrations (we give everyone the benefit of the doubt) or who may no longer be interested, before we go into any pricing and availability discussions (everything we can say on these topics at this time has been published on our website, see link above, and in our newsletters).
Today, we begin the "Know Your Customer" (KYC) proceedings with all those who have registered with their capacity interests, to satisfy the Anti-Money-Laundering (AML) regulations necessary in most countries.
A helpful and detailed overview of these KYC & AML rules per country is here:
https://www.pwc.com/en_GX/gx/financial-services/assets/pwc-kyc-anti-money-laundering-guide-2013.pdf
As the first step, we ask you to provide in your reply to this email a high-resolution, crisp copy of your Government-issed Identification card (both sides), showing your address of residence (ideally matching the one you registered with).
If we do not receive a reply from you within the next 14 days (by August 24th), or your supplied ID copy is of low resolution, or in any way questionable, we assume you no longer have an interest in the capacity reservation at launch, and you will be removed from the reservation pool to share the launch capacity.
In essence: if we cannot verify who you are, your registration for capacity, pricing, etc, stops right here.
If you feel uncomfortable to provide identification as requested: no problem! This choice is entirely yours.
By non-compliance with this KYC / AML request, or the August 24th deadline expiration, we will simply remove you from the reservation list. You still have the option to compete with the market over the not-reserved capacity available at launch (we will set at least a small part aside for it). However, the positive identification is also a requirement to purchase any capacity at launch-time or thereafter, to satisfy all KYC and AML requirements: so one way or another, we will need to verify who you are before we can sell you any Blockchain hashing capacity.
We look forward to hearing back from you!
For the Sales Team,
and the best wishes from Berlin,
Maik Welle
CEO Bitcoin Brothers GmbH & Co KG
in Berlin, Germany
Blockchain-Industries.com
Disruptive Engineering “Made in Germany”
in the past months you registered your interest in our Blockchain service for the purpose of Bitcoin Mining on our website: http://bitcoinbrothers.de/sales
2015-02-09 14:12 1
Bilgilerimin Yazdığı Bölüm Telefon Numarası vs.
At this point, we would like to confirm if you still have this interest, and start a dialogue with you, beginning with the verification of who you are - to eliminate all those, who were not serious with their registrations (we give everyone the benefit of the doubt) or who may no longer be interested, before we go into any pricing and availability discussions (everything we can say on these topics at this time has been published on our website, see link above, and in our newsletters).
Today, we begin the "Know Your Customer" (KYC) proceedings with all those who have registered with their capacity interests, to satisfy the Anti-Money-Laundering (AML) regulations necessary in most countries.
A helpful and detailed overview of these KYC & AML rules per country is here:
https://www.pwc.com/en_GX/gx/financial-services/assets/pwc-kyc-anti-money-laundering-guide-2013.pdf
As the first step, we ask you to provide in your reply to this email a high-resolution, crisp copy of your Government-issed Identification card (both sides), showing your address of residence (ideally matching the one you registered with).
If we do not receive a reply from you within the next 14 days (by August 24th), or your supplied ID copy is of low resolution, or in any way questionable, we assume you no longer have an interest in the capacity reservation at launch, and you will be removed from the reservation pool to share the launch capacity.
In essence: if we cannot verify who you are, your registration for capacity, pricing, etc, stops right here.
If you feel uncomfortable to provide identification as requested: no problem! This choice is entirely yours.
By non-compliance with this KYC / AML request, or the August 24th deadline expiration, we will simply remove you from the reservation list. You still have the option to compete with the market over the not-reserved capacity available at launch (we will set at least a small part aside for it). However, the positive identification is also a requirement to purchase any capacity at launch-time or thereafter, to satisfy all KYC and AML requirements: so one way or another, we will need to verify who you are before we can sell you any Blockchain hashing capacity.
We look forward to hearing back from you!
For the Sales Team,
and the best wishes from Berlin,
Maik Welle
CEO Bitcoin Brothers GmbH & Co KG
in Berlin, Germany
Blockchain-Industries.com
Disruptive Engineering “Made in Germany”
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