Wall Observer - MtGoxUSD wall movement tracker - page 422.

Spaceman_Spiff

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Quote from: oakpacific on March 24, 2013, 08:01:44 AM

Quote from: Spaceman_Spiff on March 24, 2013, 07:55:22 AM

Quote from: labestiol on March 24, 2013, 07:04:41 AM

Quote from: ?? on ??

Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Imho gox fund clearance is holding this rally in check at the moment.

And weekends.

Which is the same thing basically (though not only gox-caused)

oakpacific

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Quote from: Spaceman_Spiff on March 24, 2013, 07:55:22 AM

Quote from: labestiol on March 24, 2013, 07:04:41 AM

Quote from: ?? on ??

Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Imho gox fund clearance is holding this rally in check at the moment.

And weekends.

Spaceman_Spiff

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Merit: 1001

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Quote from: labestiol on March 24, 2013, 07:04:41 AM

Quote from: ?? on ??

Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Imho gox fund clearance is holding this rally in check at the moment.

oakpacific

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Bitcoin millionaire joke: Kid, remember this: however rich you become with your bitcoin wealth, never spend more than 10,000 dollars per month, or you will have to get verified with Mt.Gox, and may get caught by a cop in the end!

I guess I would be fine with this limit. Grin

labestiol

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Activity: 434

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And this :

Quote

Please also be advised that all deposits are subject to an ID check by our AML team and this process would take up to 1 business day. First-timer depositors are requested to upload their copy of the official ID to facilitate this process (you will not have to be fully verified at this point if your deposit is lower than 50,000 USD)

(https://mtgox.com/trade/funding-options, method 'Bank Transfer")

Does this mean that during this "1 business day" MtGox received the money but does make it accessible to you ?

oakpacific

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And this: https://support.mtgox.com/entries/20490576-Withdrawals-and-Deposits

and this :https://support.mtgox.com/entries/21503347-New-AML-Policy-for-all-Dwolla-users

Quote

Wire: If you plan to send more than 50000 USD as an International Wire, we need to know who you are. Please refer to the "Increasing Transaction Limits" section for more information on what to provide us with. Also, you will need to let us know 3 days prior to sending the funds so we can notify our bank and do not send. Please note that we are unable to accept funds coming from any entity or country listed by the OFAC*

Kupsi

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9.9.2012: I predict that single digits... <- FAIL

Quote from: labestiol on March 24, 2013, 07:25:38 AM

Quote from: molecular on March 24, 2013, 07:15:45 AM

Do you need a verified account to deposit fiat?

My bad, you're apparently right : https://support.mtgox.com/entries/20919111-AML-Account-Statuses
It's only about withdraws limits, so anybody can deposit/buy without being verified.

EDIT : if an actual MtGox user could give us an answer, that could be great (didn't use them for more than a year)

You need to be verified to deposit Euro. USD I don't know.

oakpacific

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Quote from: molecular on March 24, 2013, 07:15:45 AM

Quote from: labestiol on March 24, 2013, 07:04:41 AM

Quote from: qwk on March 24, 2013, 04:43:26 AM

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me Cheesy

https://bitcointalksearch.org/topic/mtgox-support-increase-157360

Agree.

Quote from: MagicalTux on March 24, 2013, 02:39:36 AM

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.

Quote from: ?? on ??

Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Do you need a verified account to deposit fiat?

You won't want to put you BTCs on the exchange if you buy a large amount.

Of course, from the bearish perspective it's people who want to cash out into fiats, but I think it's not so likely, there are not so many holding enough BTCs to absolutely need verification.

labestiol

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Activity: 434

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Quote from: molecular on March 24, 2013, 07:15:45 AM

Do you need a verified account to deposit fiat?

My bad, you're apparently right : https://support.mtgox.com/entries/20919111-AML-Account-Statuses
It's only about withdrawals limits, so anybody can deposit/buy without being verified.

EDIT : if an actual MtGox user could give us an answer, that could be great (didn't use them for more than a year)

Mushoz

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Bitbuy

Quote from: molecular on March 24, 2013, 07:15:45 AM

Quote from: labestiol on March 24, 2013, 07:04:41 AM

Quote from: qwk on March 24, 2013, 04:43:26 AM

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me Cheesy

https://bitcointalksearch.org/topic/mtgox-support-increase-157360

Agree.

Quote from: MagicalTux on March 24, 2013, 02:39:36 AM

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.

Quote from: ?? on ??

Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Do you need a verified account to deposit fiat?

Yes, you do

EnergyVampire

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How many AML requests were for withdrawing USD? Where the details given?

molecular

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Activity: 2772

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Quote from: labestiol on March 24, 2013, 07:04:41 AM

Quote from: qwk on March 24, 2013, 04:43:26 AM

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me Cheesy

https://bitcointalksearch.org/topic/mtgox-support-increase-157360

Agree.

Quote from: MagicalTux on March 24, 2013, 02:39:36 AM

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.

Quote from: ?? on ??

Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

Do you need a verified account to deposit fiat?

molecular

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Activity: 2772

Merit: 1019

Quote from: lebing on March 24, 2013, 05:43:59 AM

Quote from: Kupsi on March 24, 2013, 05:40:31 AM

This looks pretty good Grin

http://stats.grok.se/en/latest90/bitcoin

100 next week is getting more probable by the minute.

holy crap!

labestiol

sr. member

Activity: 434

Merit: 251

Quote from: qwk on March 24, 2013, 04:43:26 AM

I was wondering why nobody had posted this yet.

Seems like a kind of "wall pic" to me Cheesy

https://bitcointalksearch.org/topic/mtgox-support-increase-157360

Agree.

Quote from: MagicalTux on March 24, 2013, 02:39:36 AM

I cannot give graphs for AML requests right now, but I can tell you that the rate of new requests increased in the same way, with around 1000 new requests on Friday. Three new staff will be starting Monday on the AML.

Quote from: ?? on ??

Just checked the queue, there are 5500 accounts pending verification at this very moment.

If it's not bullish, I don't know what is...

01BTC10

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