BTW where are you from?
I get that a lot from Pakistani people.
I'm from Greece. My Mother used to call me "Pakis" when I was a child. It's quite uncommon name in Greece.
Topic: Getting Verified. (Read 780 times)
I get that a lot from Pakistani people.
I'm from Greece. My Mother used to call me "Pakis" when I was a child. It's quite uncommon name in Greece.
So when everybody closes down due to AML or KYC btc-e will the last one standing.
AML/KYC is what keeps you open and in the good books of the regulators. It is not doing KYC that will get you closed down.
BTW where are you from?
BTC-e no longer takes deposits from US banks according to their Deposits page.
So when everybody closes down due to AML or KYC btc-e will the last one standing.
If by "last one standing" you mean "getting their shit kicked in by Speznaz" then yes.
So when everybody closes down due to AML or KYC btc-e will the last one standing.
BTC-e is not going to stay "off the radar" forever. If they have enough volume and run long enough without AML/KYC policies (or a block on US visitors), they are going to get seized. It's not a question of if, just a question of when.
So when everybody closes down due to AML or KYC btc-e will the last one standing.
No, BTC-e does not do AML or KYC.
I do not view this as a positive.
I do not view this as a positive.
Since MtGox forced me to get verified for no particular reason I 'm considering to get verified also on Bitstamp and Btc-e.
Is there a way to get verified on Btc-e?
Is there a way to get verified on Btc-e?
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