Topic: Bitstamp, vuoi anche una fettina di culo? - page 3. (Read 2489 times)
Per fortuna non mi è qarrivato niente ancora, ma io ho dei volumi davvero bassi. Ma è facoltativo quello che ti chiedono ? Oppure sei obbligato a inviargli tutto quello che richiedono al punto 7 ? Perchè se è così non ha più senso usarlo
Da Bitstamp mi è arrivato quanto segue:
Partendo dal presupposto che ho già l'account verificato da oltre un anno e non mi hanno mai rotto le scatole con niente, ora se ne escono con questo questionario a sorpresa dove mi chiedono un po' troppo i cazzi miei.
Nello specifico (ma mi stanno sul cazzo tutte le domande):
What is the source of the funds which you have so far deposited to your Bitstamp account? Please provide any financial documentation which can confirm how the funds sent to your Bitstamp account were acquired.
Ora, saranno cazzi miei se deposito 1000 euro? Perché devo giustificare loro da dove vengono i miei 1000 euro con documentazione?
E' capitato ad altri di ricevere questa sorpresa?
Code:
Dear TheBomber999,
we received your deposit transfer and we have notified our payment processing department to further process it. You will receive email notification when the funds will be added to your Bitstamp account.
However, we kindly ask you to please help us better understand the nature of your relationship with Bitstamp.
In order to do so, we are starting this additional KYC (know your customer) procedure which we must successfully complete before we can process any of your future transfers.
We kindly ask you to please send us a high resolution double page image of your international passport and answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. What is the purpose of your trading on Bitstamp? Please describe in as much detail as possible how you intend to use your trading account.
3. Which banks do you intend to use? Please provide the complete addresses and SWIFT codes.
4. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
5. What type of trading will you conduct? Buying/selling/both? Estimated trade volume per month?
6. What are your future plans and activities planned on our exchange?
7. What is the source of the funds which you have so far deposited to your Bitstamp account? Please provide any financial documentation which can confirm how the funds sent to your Bitstamp account were acquired.
8. Are you using your Bitstamp account in connection with a business activity?
If you have any questions in the meantime, please feel free to ask.
Best regards,
Bitstamp
we received your deposit transfer and we have notified our payment processing department to further process it. You will receive email notification when the funds will be added to your Bitstamp account.
However, we kindly ask you to please help us better understand the nature of your relationship with Bitstamp.
In order to do so, we are starting this additional KYC (know your customer) procedure which we must successfully complete before we can process any of your future transfers.
We kindly ask you to please send us a high resolution double page image of your international passport and answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. What is the purpose of your trading on Bitstamp? Please describe in as much detail as possible how you intend to use your trading account.
3. Which banks do you intend to use? Please provide the complete addresses and SWIFT codes.
4. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
5. What type of trading will you conduct? Buying/selling/both? Estimated trade volume per month?
6. What are your future plans and activities planned on our exchange?
7. What is the source of the funds which you have so far deposited to your Bitstamp account? Please provide any financial documentation which can confirm how the funds sent to your Bitstamp account were acquired.
8. Are you using your Bitstamp account in connection with a business activity?
If you have any questions in the meantime, please feel free to ask.
Best regards,
Bitstamp
Partendo dal presupposto che ho già l'account verificato da oltre un anno e non mi hanno mai rotto le scatole con niente, ora se ne escono con questo questionario a sorpresa dove mi chiedono un po' troppo i cazzi miei.
Nello specifico (ma mi stanno sul cazzo tutte le domande):
What is the source of the funds which you have so far deposited to your Bitstamp account? Please provide any financial documentation which can confirm how the funds sent to your Bitstamp account were acquired.
Ora, saranno cazzi miei se deposito 1000 euro? Perché devo giustificare loro da dove vengono i miei 1000 euro con documentazione?
E' capitato ad altri di ricevere questa sorpresa?
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