Post
Topic
Board Service Discussion
Re: Bitstamp - wanted to withdraw money and was hit with these weird KYC questions
by
realcoin
on 14/02/2014, 13:33:03 UTC
...you know that you a lot of enemies in the EU bureaucracy /banking elite / lawmakers /etc..   would you rather just sit and wait what happens next or would you try to look and taste and smell as complaint as possible in advance.
they are acting responsible. they are protecting your funds.
Thats not the answer to my question! I am not against Bitstamp!
I just want to know more about the details! because if we get exactly the same bureaucracy as in the usual  banking market, and even more, because Bitcoin became or was THE money-laundering outfit from the very beginning, than we can just shut down BTC.
Nobody needs a buggy, high speculative, money-laundering, pseudo currency! Which lets became you a potential criminal... only because you own some coins of it.

Questions:
1.  developed Bitstamp this KYC questions alone, by itself?
2. Who developed the KYC questions? a company consulting agency like global datamining corp http://www.gbgplc.com/products/id3global/ with whom Bitstamp is working together?
3. how fit the KYC questionnaire to the laws and legal obligations?
4. etc