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.
Topic: Bitcoinica AML - When does it apply? (Read 816 times)
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$, or open a long/short position?
Do I have to provide proof of identity? Even if I never use US$, or open a long/short position?
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