MW, kuda ide ovaj svet pitam se ja
Imam neke BTC i mogu da ih prodam on the quiet for cash no problem, ali vig je 4-5%
Da bih izbegao to, prodao na jednoj od glavnoj exchanges 4 BTC pre par nedelja i uzeo danas da prodam jos 6. Mind you 6 BTC = 2100 eura, nije velika svota gde god da si.
Medjutim odmah KYC kicks in.
I mean WTF.
We have received your withdrawal request and instructed our payment department to further process it. You will receive an e-mail notification as soon as the process is concluded and funds sent to the designated account.
We will have to kindly ask you to help us better understand the nature of your relationship with Bitstamp. In order to do so, we require that an additional KYC (know your customer) procedure is completed before we can proceed with processing of your withdrawal request.
We kindly ask you to answer the following KYC questionnaire:
1. How did you learn about Bitcoin?
2. The purpose of trading on Bitstamp? Please describe in as much detail as possible how you intend to use your trading account.
3. What is the origin of the deposited Bitcoins? If mining, please specify your hardware specifications and submit a receipt or an invoice for your mining equipment.
4. What are your future plans and activities planned on our exchange?
5. Do you plan more withdrawals in the future?
6. Which bank do you indent to use? Please provide the complete address and SWIFT code.
7. Estimated amount that you would be depositing/withdrawing to/from your Bitstamp account per month (in USD and BTC)?
8. We have noticed that your login location varies. Would it be possible to clarify from which location are you accessing your Bitstamp account.
9. What is your current occupation?
We kindly ask you to submit your answers and documents in a reply to this ticket.
Thank you for your cooperation and we look forward to your reply.