Quote from: Ivor Biggun on December 01, 2018, 03:19:16 PM

Quote from: lightfoot on December 01, 2018, 02:18:17 PM

Quote from: bitserve on December 01, 2018, 12:57:54 AM

Have anyone here ever received something like this?

That is pretty wild. Explain why you have this money, because after all everyone knows it's not yours but really is someone else's loaned to you because of a specific reason.

Odd that my personal wallets never ask me questions like that. Go figure.

I'd recommend storing all wealth in something you control. Remember if you don't own your keys, you don't own bitcoins. Sounds like you own someone's fiat.

Bitfinex is now asking the same intrusive questions that bitstamp sometimes asks. They've both been hacked so I wouldn't trust them with that much personal information.

Quote from: trevor10 on April 05, 2018, 12:29:32 PM

That is Bitstamp AML application form
Banks doesn't ask question like that.
I think it's big abuse. Huh

Fuck even Gemini didn't even ask questions like that, fuck those two.