Quote from: Bitexchange on December 06, 2012, 06:16:38 PM

Dont get me wrong, i think this is good news, considering it will make you more 'legal'.
But then im still sceptical, as you said, you have to learn alot about that P2P business and your provider has to learn about bitcoins, it will be interessting to see how that works out.
For example, i would expect ALOT of fraud going on from your 'customers' once you do IBAN accounts with just ID scans, noone else offers this, and especially not in combination with a no-chargeback currency.
People will abuse your service like crazy to get bitcoins from ebay scams etc.
Maybe you got KYC policies in place to prevent that, but then i would openly write about it and not just say 'a normal ID will be enough to get verified'.
Because thats how MtGox does it, not ask for ID at all but they could at any moment require notarized passports etc which some people cant get or dont want to send to them.
If you are planing to do it in a similar way then i bet we get alot of angry threads after the initital hype Undecided

Obviously every great leap forward has the potential to encounter a wall with steel spikes on it.