Ok, so I want some bitcoin in Australia.
What are my choices? I can meet the local drug dealers on the corner and do a shady deal, or I can provide detailed personal information to some unknown company. I have a credit card account and I can buy $1000 products online anywhere in the world, but I can't buy bitcoin.
Here is the registration questionnaire (
https://anxbtc.com/#setting_verification) for ANXBTC bitcoin exchange before I can purchase bitcoin:
Applicant Information
First Name
Last Name
Address
City
State/ Province/ Region
Country of Residence
ZIP/ Postal Code
Mobile Phone Number
Date of Birth
Occupation, Income and Source of Funds
Occupation
If 'Employed' or 'Self-Employed is chosen, please specify:
If 'Other' is chosen, please specify:
Source of Funds (multiple options can be selected)
Salary
Saving
Inheritance
Other
If 'Other' is chosen, please specify:
Annual Income
Nature of Activity
If 'Other' is chosen, please specify:
Proof of Identity and Address
Please upload the following documents:
(1) Proof of identity
* Must be valid (i.e. not expired) government issued ID. ANX accept
the following:
o International Passport (both sides)
o National ID Card (both sides)
o Permanent Driver's License (both sides)
(2) Proof of address
* Must not be older than 3 months
* We accept only the following:
o Bank statement
o Utility bill for utilities consumed at your home address
o Tax return, property tax bill
o Election/Voters ID
Additionally:
*Documents must be in the following formats: jpg, png, gif, pdf.
*Documents must be scanned in colour with minimum of 300dpi resolution
*Documents must be entirely visible
*Proof of residency document must be a scanned image of a paper
document, not an electronic substitute. Electronic versions of proof of
address will not be accepted.
Drop files here to upload
Upload Files
Having trouble uploading the documents? Please contact
[email protected]
Declaration
I do hereby solemnly declare that the information provided is
up-to-date and correct. The documents provided as proof of identity and
proof of address has been self-attested. I authorize ANX to verify the
information provided to confirm its accuracy.
Submit Cancel