Topic: Neue Geschäftsbedingungen (ToS) bei CEX.io (Read 2098 times)

Ich habe ein Problem mit der Adressbestätigung. In Deutschland ist es illegal, den Ausweis zu kopieren / digitale Kopien zu versenden.

§ 14 PAuswG
§ 14 Erhebung und Verwendung personenbezogener Daten
Die Erhebung und Verwendung personenbezogener Daten aus dem Ausweis oder mithilfe des Ausweises darf ausschließlich erfolgen durch
1. zur Identitätsfeststellung berechtigte Behörden nach Maßgabe der §§ 15 bis 17,
2. öffentliche Stellen und nichtöffentliche Stellen nach Maßgabe der §§ 18 bis 20

DUE DILIGENCE

Before the publication of the first demand you should send to us:

1) a valid government issued ID, acceptable high quality images of documents are: - international passport (double page) - national ID card (both sides) - driver's license (both sides)

2) a proof of residency, acceptable scanned images of paper documents are: - bank statement - utility bill for utilities consumed at your home address - tax return, council tax - certificate of residency issued by a government or a local government authority You can also submit other documents to serve as proof of residency such as; government-issued documents, judicial authority-issued documents, documents issued by a public agency / authority, utility service company, or similar regulated service providing companies.

MAINTAINING YOUR ACCOUNT: OUR RULES

This Site is for Your personal and non-commercial use only. We are vigilant in maintaining the security of our Site and the Service. By registering with us, You agree to provide CEX.IO with current, accurate, and complete information about Yourself as prompted by the registration process, and to keep such information updated. You further agree that You will not use any Account other than Your own, or access the Account of any other Member at any time, or assist others in obtaining unauthorized access.

The creation or use of Accounts without obtaining the prior express permission from CEX.IO will result in the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Any attempt to do so or to assist others (Members or otherwise), or the distribution of instructions, software or tools for that purpose, will result in the Accounts of such Members being terminated. Termination is not the exclusive remedy for such a violation, and CEX.IO may elect to take further action against You.

You also are responsible for maintaining the confidentiality of Your Account information, including your password, email, wallet address, wallet balance, and for all activity including Transactions that are posted to Your Account. If there is suspicious activity related to your Account, we may request additional information from You, including authenticating documents, and freeze any transactions pending our review. You are obligated to comply with these security requests, or accept termination of Your Account. You are required to notify CEX.IO immediately of any unauthorized use of Your Account or password, or any other breach of security by email addressed to [email protected]. Any Member who violates these rules may be terminated, and thereafter held liable for losses incurred by CEX.IO or any user of the Site.

Finally, You agree that You will not use the Service to perform criminal activity of any sort, including but not limited to, money laundering, illegal gambling operations, terrorist financing, or malicious hacking.