Post
Topic
Board Italiano (Italian)
Re: Oro fisico : dove acquistare pagando in bitcoin?
by
picchio
on 21/06/2021, 20:32:51 UTC
Ottimo!

In quanto tempo hanno spedito e consegnato? Fanno kyc?

Vado a memoria, ho aspettato 2 settimane ma credo dipenda dal carico di lavoro, con BTC basso magari lavorano meno e sono più efficienti.
Sul sito si legge:

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*due to covid-19 and high demand shipping times are currently longer (approx 7 days after order)

 
mentre per il KYC vedi

https://www.bitgild.com/terms/
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Article 18: Anti money laundering

18.1. All transactions from EU customers that have a value of €10.000 or larger, or cumulative transactions that add up to this amount, trigger the Dutch money laundering act. For these transactions a valid and official government identification needs to be provided. Reports of unusual transactions are essential for the investigation and prosecution and combating crime, particularly money laundering and terrorist financing.
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