Post
Topic
Board Beginners & Help
Re: CampBX - location /yellow flags
by
Keyur @ Camp BX
on 07/04/2013, 04:06:12 UTC
Hi,
I was looking to transact with CampBX.com but I could not confirm their identity or their registered location. Can anyone help?
Their office is in Alpharetta, Georgia. But GA secretary of state shows no record of BulBul investments LLC or CampBX.   
Second yellow flag: "KYC" or Know Your Customer -- This phrase is used in Asia and Australia/NZ. In US, its usually called Customer Identification Program: http://www.law.cornell.edu/cfr/text/31/103.121
Third yellow flag: Their office address and suite 600 is claimed by 3 other businesses as per google search. A secure and trusted exchange in a shared office space?

While CampBX might be operating fine now, if there is no tie into US /UK legal system, its hard to trust them. Does anyone have more background information on Camp BX?
There is a similar thread https://bitcointalk.org/index.php?topic=22510.40 ... but can't post to that yet.

Thanks.
-sz

Silzero,

We are a Georgia registered corporation with control number 11022620 and you should be able to verify this with a call.

"KYC" is a blanket term used widely in the USA too.

No start up company starts out by owning a building: we share an office from Regus.  www.Regus.com

Hope this helps,
     CBX Support