Re: [OFFICIAL]Bitfinex.com first Bitcoin P2P lending platform for leverage trading
hey, what about this:
Is Finex accepting US clients? That's dangerous.
Quote
RELEASE: PR7380-16 June 2, 2016
CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant
http://www.cftc.gov/PressRoom/PressReleases/pr7380-16
CFTC Orders Bitcoin Exchange Bitfinex to Pay $75,000 for Offering Illegal Off-Exchange Financed Retail Commodity Transactions and Failing to Register as a Futures Commission Merchant
http://www.cftc.gov/PressRoom/PressReleases/pr7380-16
Is Finex accepting US clients? That's dangerous.
We do accept US clients and have settled any alleged violations with the CFTC, made the changes required to become compliant and US customers can deposit fiat, trade on margin, and withdraw fiat same as before.
Acorrding to Fincen, you need to be a licensed MSB in each state from USA if you want to accept US clients; obvious you are not. more than that, you are not licensed in BVI (where your company is registered) too.
in short, you are running an illegal business
If not, please accept my apology and please provide us your financial license(s).