Topic: Official CaVirtex.com Thread - page 22. (Read 103396 times)

Okay I checked FINTRAC's site and see

Therefore yes, they're registered with FINTRAC but how did you conclude that they don't actually have a license?
 http://www10.fintrac-canafe.gc.ca/msb-esm/public/msbregistry/searchByName/clf-eng.html#msbInformation/msbDetails/135613

Registration with FINTRAC does not indicate that FINTRAC endorses or licenses the business. It indicates only that the business has satisfied the legal requirements to register.

VirtEx is a company that is all about the new economy made possible through the Internet. As such, VirtEx does not lease expensive office space in a downtown office tower.

VirtEx operates a virtual office, so yes, people work from home in different cities across the country - Halifax, Montreal, Ottawa, Toronto, Calgary, Vancouver. Not only is it less expensive and more productive, having employees located across the country allows VirtEx to take advantage of different time zones so we can better serve our customers and business partners.

The use of aliases by frontline customer service agents is utilized as a security measure to protect both VirtEx employees and customers. As is abundantly clear by recent news events, there are a lot of unsavory characters lurking in the Bitcoin space.

By the way, it should be noted, the use of aliases by frontline customer service agents comes as no surprise to successful, long established clients and business partners.

It should also be noted that we are a licensed Money Service Business by FINTRAC. MORE SPEWING LIES Getting this license required extensive due diligence and ongoing transparency.

I encourage anyone who has questions about VirtEx and wants to meet members of the team to attend the Bitcoin Expo in Toronto from April 11-13: http://bitcoinexpo.ca/v2/

Maybe we'll see you there, Bobsurplus. By the way, perhaps you could provide us with your real name, so we know who to look out for.

Reed Holmes
Business Development Manager

 

Bobsurplus, not sure if you're trying to cause FUD for your own benefit, but I agree with your concerns about the remote workers and the risk to customers' personal information.  For all we know, CS reps could be using laptops they used to surf shady sites with and these machines could be infected with malware. Could the malware include a keylogger or take screen shots of the company's database and transmit your name, dob, address, bank account # , etc. to an attacker?   By the way, how are identity verifications completed - are they done by these work-at-home CS reps or by an actual risk management/security team, and where copies of your driver's license/passport/proof of address/etc. stored?  

I see that you are brand new to Bitcointalk. Welcome.

In case you're not aware, CaVirtex is the largest and oldest Bitcoin exchange in Canada.

We are a licensed LIES...YOU'RE NOT LICENSED Money Service Business with FINTRAC (Financial Transactions and Reports Analysis Centre of Canada). We encourage you to look us up in the MSB registry: http://www10.fintrac-canafe.gc.ca/msb-esm/public/msbregistry/searchByName/clf-eng.html#msbregistry/searchByName

Have a great weekend, Pottus.

I finally got my DCBank Prepaid Debit card and have a few questions.

When I log into directcash.net do they charge me a fee everytime I check my balance? On the forms it says there is a balance inquiry fee of $1.50 or so.

Also how much are fees charged exactly when I withdraw the money from an ATM? Because since there are no DCBANK branches, there is a DCBank withdraw fee and also another ATM withdraw fee, how much are these fees exactly.

Additionally is there a monthly fee for having the Prepaid debit card? $2.00 Per month?

Also when my account was funded and approved it says "We can only load the card in $500 increments", does it mean if I wanted $400 loaded it wouldn't be approved?


Thanks in advance.

Last week, we released a survey to CaVirtex customers. Here is a look at some of what we found regarding demographics: http://blog.cavirtex.com/cavirtex-survey-getting-know

It is on our development list but we do not have an ETA at the present time.

It is on our development list but we do not have an ETA at the present time.

This website has absolutely nothing do with us. The domain was purchased in February by an SEO marketer in Eastern Europe.

I imagine you can draw your own conclusions as to why he picked a name that has been closely associated with CaVirtex.com, Canada's oldest and largest Bitcoin exchange.

So what's up with MiiCard verification option?

Is this you guys?

http://virtex.com/