При заводе на Bitstamp суммы в районе 100кЕвро и более, вам приходит опросник
We received your deposit transfer. 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 can proceed with the processing of your transfer.
We kindly ask you to answer the following KYC questionnaire:
1. What is your occupation?
2. Are you using your Bitstamp account in connection with any business activity?
3. 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.
4. Which banks do you intend to use? Please provide the complete addresses and SWIFT codes.
5. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
6. What type of trading will you conduct? Buying/selling/both? Estimated trade volume per month?
7. What are your future plans and activities planned on our exchange?
8. What is the source of the funds which you have so far deposited to your Bitstamp account? Please provide any financial documentation which can confirm the origin of your sent funds, such as savings account statement, salary payslip, tax revenue statement, investment portfolio, property sale contract, inheritance or similar.
We received your deposit transfer. 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 can proceed with the processing of your transfer.
We kindly ask you to answer the following KYC questionnaire:
1. What is your occupation?
2. Are you using your Bitstamp account in connection with any business activity?
3. 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.
4. Which banks do you intend to use? Please provide the complete addresses and SWIFT codes.
5. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
6. What type of trading will you conduct? Buying/selling/both? Estimated trade volume per month?
7. What are your future plans and activities planned on our exchange?
8. What is the source of the funds which you have so far deposited to your Bitstamp account? Please provide any financial documentation which can confirm the origin of your sent funds, such as savings account statement, salary payslip, tax revenue statement, investment portfolio, property sale contract, inheritance or similar.
Forwarded from Deleted Account
YourBTCC Twitted #news:
Major #London property developer will allow tenants to pay deposits in #bitcoin. 😎😎😎 https://t.co/MVMMSsEkgv @guardian
Major #London property developer will allow tenants to pay deposits in #bitcoin. 😎😎😎 https://t.co/MVMMSsEkgv @guardian
the Guardian
London developer to allow rental tenants to pay deposits in bitcoin
The Collective says there is international demand to accept cryptocurrency, and will take it for rent payments from autumn
Обсуждение c DashMaster платформы для ICO - COMSA: https://t.co/EFSJdTPWAR на @YouTube
YouTube
Обсуждение c DashMaster платформы для ICO - COMSA
Chat - telegram.me/GettCoinToday Channel - telegram.me/phoenixtrading 1. Суть платформы. 2. Варианты инвестирования 3. Компании участники pre-ICO. Бонусы Для...