Quote from: Bitcurex.com on March 23, 2015, 02:36:20 PM

Quote from: fudbuster on March 13, 2015, 03:05:02 PM

Quote from: Bitcurex.com on February 26, 2015, 12:38:58 PM

Hello,

Even less formalities at Bitcurex since today. If you make deposits and withdrawals of bitcoins only, you don't have to provide any personal data.

Best Regards!

Hey Bitcurex, can you please clarify something for me. Ok, so you have stated that if you are only depositing/withdrawing BTC, you don't have to provide any personal data.

What data is required if you want to sell BTC and withdraw to IBAN? Name, Address and Bank details obviously but if I understand you correctly, an unverified user (meaning no ID scans submitted) can sell BTC and withdraw fiat to the following amounts:

60 000 PLN/ 15 000 EUR/ 16 000 USD

Is this correct?

Hello, yes, you are right.

Website still states

Quote

Deposit and withdrawal limits amount to 15,000 EUR/16,000 USD each and apply only to non-verified users.

but verification process is initiated after (!) one has done his deposit. As long as you are not verified, fiat money gets reserved but vanishes after a few days completely from your account stats.

If they cannot verify your identity support team refuses to do a refund. Seems to be quite a good deal if you gave them 16,000 bucks ...

Is this intended business at bitcurex?

marec

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