Post
Topic
Board Service Discussion
Re: Official Gox / CoinLab Integration and Transition FAQ
by
Monster Tent
on 02/03/2013, 00:59:57 UTC
who will have access to my already sent verification documents ?
who will have access to bitcoin and fiat deposits currently on gox ?

Hi Bracek, what do you mean by 'access'? Do you mean read access? If so, then once we've transitioned, our chief compliance officer will have access to verification documents, or someone else on our AML/KYC team.

By 'access' to bitcoin and fiat deposits, do you mean current balances? We need a policy, we don't have one written up now, but I've flagged it in our launch TODO list. I would imagine a general policy is that most employees will be able to see deposit amounts but not identifying account information without customer permission.


I mean access in two ways, access to actually copy/paste my documents sent there in digital form,
and second concern about access is if some regulatory entity could get those in their hands, how hard will they have to "ask" for them.

access to bitcoins, means ability to send.
As I see it now, gox has the ability to send my coins, and I do.
anybody else gets to hold my private keys ?


Once you hand over your bitcoins its moot at that point because you dont control the private keys. If the US gov gets your bitcoins youre fucked. See gold confiscation.