**CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** - page 40.

Raja_MBZ

legendary

Activity: 1834

Merit: 1520

Quote from: Casa Electra on July 08, 2016, 01:39:51 AM

Instant withdrawls to Visa & Mastercard my ass!

the amount of info they need from you just to verify your current debit card ( to make a withdrawl) is beyond belief
and the verification process is very slow
plus, what with all you have to give them, there could be the possibility of ID Theft at some point in the future.

> instant < it is not !

I did complete their verification once and that's the only time they asked for it. After proving that the card is owned by you, you can do whatever you want with it instantly (it may be depositing or cashing out).

For me, it was pretty easy and their support was pretty friendly too, don't know what got into your verification.

Casa Electra

newbie

Activity: 16

Merit: 0

other companies verification processes are a lot more strightforward, and they are bound by the same financial regs that CEX are.
so that leads me to think that it is internal CEX policy that asks for so much... hmm wonder why?

anyway its better not to use them methinks, its a damm sight easier

CEX

legendary

Activity: 1227

Merit: 1003

Quote from: Casa Electra on July 08, 2016, 01:39:51 AM

Instant withdrawls to Visa & Mastercard my ass!

the amount of info they need from you just to verify your current debit card ( to make a withdrawl) is beyond belief
and the verification process is very slow
plus, what with all you have to give them, there could be the possibility of ID Theft at some point in the future.

> instant < it is not !

Dear Casa Electra,

We are sincerely sorry that you found the verification process inconvenient. However, verification is the only option allowing you as a user to work with FIAT currencies on CEX.IO. Information we collect is required by different regulations (British, European and US) which creates little room for flexibility.

You may rest assured, that all the information you give to us is stored securely in an encrypted storage, and is used purely for purposes of verification of your identity. We do not disclose this information to any third parties, except when required to do so by the law.

As soon as your card is verified, your withdrawals will be as quick as advertised.

Quote from: poordeveloper on July 08, 2016, 03:04:56 AM

Quote from: Casa Electra on July 08, 2016, 01:39:51 AM

Instant withdrawls to Visa & Mastercard my ass!

the amount of info they need from you just to verify your current debit card ( to make a withdrawl) is beyond belief
and the verification process is very slow
plus, what with all you have to give them, there could be the possibility of ID Theft at some point in the future.

> instant < it is not !

What do they ask for?

CEX.IO, do you keep verification info after verification?

Dear poordeveloper,

Information we ask for card verification is fully described here.
We are storing the information for 5 years, as required by FinCEN authority.

poordeveloper

hero member

Activity: 896

Merit: 527

₿₿₿₿₿₿₿

Quote from: ?? on ??

Quote from: poordeveloper on July 08, 2016, 03:04:56 AM

Quote from: Casa Electra on July 08, 2016, 01:39:51 AM

Instant withdrawls to Visa & Mastercard my ass!

the amount of info they need from you just to verify your current debit card ( to make a withdrawl) is beyond belief
and the verification process is very slow
plus, what with all you have to give them, there could be the possibility of ID Theft at some point in the future.

> instant < it is not !

What do they ask for?

CEX.IO, do you keep verification info after verification?

They only require some form of government/photo ID, taken in a high quality photo showing card and face clearly in picture. Also some form of service bill with your name and address on it, bank statements with no redaction's and your first born child's soul.

And yes, they will keep all of this on record.

Casa Electra is right. This is a recipe for disaster.

Also, "selfie ID" (that's how the selfie photo with the ID and face in the photo is called) is something I personally hate. And why the bank statement?

I use AdvCash and the verification is much more reasonable.

poordeveloper

hero member

Activity: 896

Merit: 527

₿₿₿₿₿₿₿

Quote from: Casa Electra on July 08, 2016, 01:39:51 AM

Instant withdrawls to Visa & Mastercard my ass!

the amount of info they need from you just to verify your current debit card ( to make a withdrawl) is beyond belief
and the verification process is very slow
plus, what with all you have to give them, there could be the possibility of ID Theft at some point in the future.

> instant < it is not !

What do they ask for?

CEX.IO, do you keep verification info after verification?

Casa Electra

newbie

Activity: 16

Merit: 0

Instant withdrawls to Visa & Mastercard my ass!

the amount of info they need from you just to verify your current debit card ( to make a withdrawl) is beyond belief
and the verification process is very slow
plus, what with all you have to give them, there could be the possibility of ID Theft at some point in the future.

> instant < it is not !

Trade-Winds

member

Activity: 63

Merit: 10

Happy July, 4th to ya'll!

CEX, thanks for a fee-gift, will take advantage of it

Michael X

newbie

Activity: 9

Merit: 0

Quote from: CEX on July 01, 2016, 09:57:56 AM

3 Days of Free Bitcoin Trading for US Users!

http://blog.cex.io/wp-content/uploads/2016/07/independence-day-mass-mail.png

On the eve of July 4th, the Independence Day of the Unites States, we would like to sincerely congratulate our American users and set their trade fee to 0% on all pairs.

Free trading will be enabled automatically for all users from the US who have a verified account or a payment card on CEX.IO. If you are still haven’t completed identity or card verification, please make sure to do it before Monday.

This offer will come into effect as of 8 A.M. PDT on July, 4th and last till 8 A.M. of July, 7th, for all orders placed on the Trade Page, via mobile app or API (note that it’s not effective for bundles on the Buy/Sell page).

Have a nice celebration and successful trading!

Hey, nice move, cex. Glad to be verified Grin

Gonna hop on the offer tomorrow

CEX

legendary

Activity: 1227

Merit: 1003

Quote from: Serpens66 on July 01, 2016, 09:56:58 AM

Today I got a strange REST API error for a short time (lasts only ~2minutes):

{'error': "ERR Error running script (call to f_08db95f96f2a052e7b16a2e345c187efafc6f0d5): @user_script:10: @user_script: 10: -OOM command not allowed when used memory > 'maxmemory'. "}

The timestamp when I got this error is 1467370707759.

edit:
it happend for every kind of call I guess. I tried "balance" and "cancel order".

We've been making some modest updates, which might have caused such error in the REST API. We apologise for inconvenience.

CEX

legendary

Activity: 1227

Merit: 1003

3 Days of Free Bitcoin Trading for US Users!

On the eve of July 4th, the Independence Day of the Unites States, we would like to sincerely congratulate our American users and set their trade fee to 0% on all pairs.

Free trading will be enabled automatically for all users from the US who have a verified account or a payment card on CEX.IO. If you are still haven’t completed identity or card verification, please make sure to do it before Monday.

This offer will come into effect as of 8 A.M. PDT on July, 4th and last till 8 A.M. of July, 7th, for all orders placed on the Trade Page, via mobile app or API (note that it’s not effective for bundles on the Buy/Sell page).

Have a nice celebration and successful trading!

Serpens66

legendary

Activity: 2968

Merit: 1133

Today I got a strange REST API error for a short time (lasts only ~2minutes):

{'error': "ERR Error running script (call to f_08db95f96f2a052e7b16a2e345c187efafc6f0d5): @user_script:10: @user_script: 10: -OOM command not allowed when used memory > 'maxmemory'. "}

The timestamp when I got this error is 1467370707759.

edit:
it happend for every kind of call I guess. I tried "balance" and "cancel order".

CEX

legendary

Activity: 1227

Merit: 1003

CEX.IO Mobile Application Updates

Official CEX.IO mobile app for trading Bitcoins, Litecoins, and Ethers on the go, has been recently updated.

What's new in this version?

- Tips for new users enabled
- Error pop-ups on the Trade page fixed
- Field validation for Buy/Sell fixed
- Small errors for ETH/BTC fixed
- Design of CEX.IO Market page updated
- Charts for each CEX.IO trading pair enabled
- Trading pair menu for Manage orders updated

If you still haven't installed the app, download it for free on AppStore or Google Play for your iOS and Android devices.

CEX

legendary

Activity: 1227

Merit: 1003

Instant Buy/Sell of Bitcoins and Ethers Updated

We are glad to present an updated Buy/Sell page, a special interface that simplifies buying and selling cryptocoins on CEX.IO exchange.
To start using this service, make sure to fund your CEX.IO account using your ordinary Visa/MasterCard, via bank transfer, or deposit cryptocurrency.
Thereafter, simply choose a bundle that suits you most, specify buy or sell operation, and the currency. Note that you can also input a custom amount.
Prices of all bundles depend on the current market price and are recalculated every 120 seconds.

With the new update, you can buy and sell BTC and ETH for USD, EUR, and RUB instantly on a single page.

CEX

legendary

Activity: 1227

Merit: 1003

Quote from: jsawyer on June 10, 2016, 01:18:06 AM

@CEX : My account is fully verified, I have credited it and bought BTC. I have a transfer in 'pending' for more than 48 hours, and this is already my 3rd attempt to transfer... Each time the support is getting back with some 'policy' issue - but i went through the full verification process before crediting my account !! Why is it so hard to transfer the BTC now ?? Who can help me, as it seems the support team is just sending generic answers. In the meantime, my funds are frozen...

Dear users, we would like to ask you to address account-specific questions to our support team. Their answers are not at all generic and they are trying to do their outmost to help you with any issues you face.

reb0rn21

legendary

Activity: 1901

Merit: 1024

@jsawyer
As a new member I guess if BTC bought you must wait some time for full verification from your credited funds, there are many scammers out
funds can be credited back and bitcoin can not

jsawyer

newbie

Activity: 1

Merit: 0

@CEX : My account is fully verified, I have credited it and bought BTC. I have a transfer in 'pending' for more than 48 hours, and this is already my 3rd attempt to transfer... Each time the support is getting back with some 'policy' issue - but i went through the full verification process before crediting my account !! Why is it so hard to transfer the BTC now ?? Who can help me, as it seems the support team is just sending generic answers. In the meantime, my funds are frozen...

CEX

legendary

Activity: 1227

Merit: 1003

Quote from: sardasa on June 09, 2016, 02:52:40 AM

Can I use my Neteller's Net+ VCC issued by MasterCard to deposit money into my cex.io account?

Yes, you can. But please note that currently, virtual cards are accepted for Basic Account type on CEX.IO and have respective deposit limits. If your account is Verified, Individual Business or Corporate type, then virtual cards are acceptable only in case you have at least one physical card with a successful deposit from it. Otherwise, your account type will be downgraded to Basic account type.

sardasa

hero member

Activity: 1064

Merit: 502

* Buying Bitcoin *

Can I use my Neteller's Net+ VCC issued by MasterCard to deposit money into my cex.io account?

pvaspecialist

sr. member

Activity: 294

Merit: 250

Nice Bitcoin Exchange service via Visa or MasterCard.hope you keep the trust who want to Exchange Bitcoin.

Houseman

member

Activity: 156

Merit: 10

Haven't been to BitcoinTalk for a long time, but decided to leave a feedback here after getting a mass mail from cex.

Thanks for lowering fees, it's like a present for me!

Topic: **CEX.IO Bitcoin Exchange ** Buy Bitcoins with Cards in iOS / Android App*** - page 40. (Read 422405 times)

Topic: CEX.IO Bitcoin Exchange Buy Bitcoins with Cards in iOS / Android App*** - page 40. (Read 422405 times)