Quote from: HPWolf on January 06, 2014, 06:54:01 AM

Has anybody seen the new terms of service from CEX that starts on the 4th of Feb

One of the things that caught my attention was this
"DUE DILIGENCE

Before the publication of the first demand you should send to us:

1) a valid government issued ID, acceptable high quality images of documents are: - international passport (double page) - national ID card (both sides) - driver's license (both sides)

2) a proof of residency, acceptable scanned images of paper documents are: - bank statement - utility bill for utilities consumed at your home address - tax return, council tax - certificate of residency issued by a government or a local government authority You can also submit other documents to serve as proof of residency such as; government-issued documents, judicial authority-issued documents, documents issued by a public agency / authority, utility service company, or similar regulated service providing companies."

Does this mean we have to give them all our details to have GHS with them ? or is it only if there is suspicious activity on your account ?

would be nice to get some feedback from some of you guys on how you would understand the new TOS https://cex.io/tos

Well if you are USA based they are complying with our money laundering rules. Everyone that wants to belong on the site and own any ghs would have to comply.

If you mine and point miners at the site and sell all your ghs before the date I am not sure. As you could mine and transfer to a different site. Without ever trading on the site. To own any ghs from them would be an act of trading. Also not sure about referral hash.