Topic: Ken je klant (Bitstamp nieuwe extra controle) (Read 1169 times)
Ik zou me niet eens meer inlaten ermee. Dit is niet wat Satoshi in gedachte had toen hij Bitcoin ontwikkelde en dus is Bitcoin voor de echte crypto's al ten dode opgeschreven. Binnenkort is er SuperNET en dan is het klaar met deze bemoeizuchtige manier om crypto geld alsnog aan regels te binden.
jij hebt geluk. Ze hebben mijn deposit tegengehouden tot ik die info vrij gaf. Ik herinner me nog dat ik toen een mooie rally gemist heb 
Ik heb gisteren een storting gedaan vandaag is die prima binnen gekomen.
Maar als ik in de toekomst nog verrichtingen wil doen moet ik me in orde stellen met bepaalde zaken.
En wetende dat ik de eerste verificatie al gedaan heb bij het openen van mijn account.
De mazen van het net worden duidelijk aangetrokken!
Waar gaat het later naartoe gaan ?
Blootgeven van je financiële middelen aan de fiscus?En dan er een soort taks moeten op betalen.
TOMAŽ ROZMAN14.11.2014 13:22:15
Dear
,
We received your deposit transfer and have instructed our payment department to further process it. You will receive an e-mail notification as soon as the funds are added to your Bitstamp account.
However, as your deposit meets some of our volume and frequency thresholds, 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 are able to further process any of your future transfers.
We kindly ask you to 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?
Moreover, we would kindly ask you to clarify the different IP addresses from outside your country of residency from which you are accessing to your Bitstamp account.
If you have any questions in the meantime, please feel free to ask.
Thank you for your cooperation and we look forward to your reply.
Best regards,
Tomaž Rozman
Maar als ik in de toekomst nog verrichtingen wil doen moet ik me in orde stellen met bepaalde zaken.
En wetende dat ik de eerste verificatie al gedaan heb bij het openen van mijn account.
De mazen van het net worden duidelijk aangetrokken!
Waar gaat het later naartoe gaan ?
Blootgeven van je financiële middelen aan de fiscus?En dan er een soort taks moeten op betalen.
TOMAŽ ROZMAN14.11.2014 13:22:15
Dear
,We received your deposit transfer and have instructed our payment department to further process it. You will receive an e-mail notification as soon as the funds are added to your Bitstamp account.
However, as your deposit meets some of our volume and frequency thresholds, 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 are able to further process any of your future transfers.
We kindly ask you to 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?
Moreover, we would kindly ask you to clarify the different IP addresses from outside your country of residency from which you are accessing to your Bitstamp account.
If you have any questions in the meantime, please feel free to ask.
Thank you for your cooperation and we look forward to your reply.
Best regards,
Tomaž Rozman
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