Post
Topic
Board Service Discussion
Re: Bitfinex users: open discussion
by
sttroon
on 20/06/2013, 16:40:05 UTC
https://community.bitfinex.com/content.php/33-Compliance-process-for-licencing-of-Bitfinex

Quote
Dear Customers

We have now commenced with all the preliminary paperwork in order to become a fully licensed money transmitter in Hong Kong.
During the application period and until final launch this requires us to stop receiving incoming wires during this time with immediate effect.

Only deposits in bitcoins will be therefore accepted until we get our approval, hopefully very soon.
Once we have it we will promptly resume this form of funding.
Withdrawals will be normally processed but will require KYC data collection from our side.

Thanks a lot for your understanding.

Raphael
Bitfinex Team

I also noticed lending/margin trading of LTC seems to be active.