I actually.. see alot of people being really unreasonable.
Overall, Bitfinex is really doing a good job giving a us leverage trading (Thou it will become better with more volume in the future).
They have a system, it's decent and you and I as a trader/bag holder whatever have a choice to USE THIS system.
The ID checks and etc is a good thing why? Cause it protects them and us. I used to do forex trading and it was always a required step.
I got nothing to hide or lose as long as they have a strict confidentiality agreement on the documents that was given to them.
Overall a very good system.
it will be nice if I can insert buy/sell or maybe i should test out the OCO hahah
Thanks so far.
The updated requirement is:
A 2 X photo ID (passport and national ID card copy)
B - recent electrical bill / property tax / telephone (no other type accepted)
C - copy of a bank statement / bank account in your name - should be the same account from which you receive / send funds
D - occupation detail and source of income explained on the form
Bitfinex team, what if ID and paper documents required showing other than English such as chinese, japanese, russian etc. ?
If other languages documents accepted ok, then it is convenient for people to submit these documents.
we have no problem with japanese, chinese and russian documents
have a good day
Giancarlo
Bitfinex Team
Are you saying that if we are already "Verified" with Passport that now we have to provide another Photo I.D. also ?
Just one problem with that,
they never answered the question above,
two of them came on-line and conveniently avoided the question,
But I'm use to them not answered my questions,
as they always tell the customers, "You are not obliged to stay",
I'm reviewing my options, searching for greener pastures, really don't even have to be so much greener.
These guys have some serious attitude problems, imho.
For me I only see that as problems down the road,
if they don't give a damm about how you feel now, then what's next ?
draw your own conclusions, it's every man for himself,
like those that stuck around for the Gox debacle,
in my opinion got just what they deserved,
the writing was all over the wall.