BTC-E美元实时行情Bitstamp美元实时行情BTC-E莱特币实时行情比特币中国实时行情

MTGOX针对所有Dwolla用户新的反洗钱政策

作者:mtgox.com 来源:转载 日期:2012-5-19 10:39:28 人气: 标签:bitcoin 【打印】

东京,日本 - 2012年5月18日

MTGOX继从公布Dwolla的这个星期,就在他们的用户政策体现出来,我们现在必须制定Dwolla的反洗钱策略要求任何Mt.Gox顾客使用Dwolla作为传输货币。

本策略下周周五即5月25日起生效,任何使用通过Dwolla的Mt.Gox用户将被要求拥验证帐户。

如果有多个首选的退出方法或拥有多个银行帐户?只需添加一次,直到所有的首选方法是在撤出的方法下拉上市。

我如何成为验证 “验证”状态可以任何Mt.Gox用户通过提交一份政府发出照片的身份证明文件及户籍证明(公用事业帐单等)文档,通过我们的专用接口。

提交的文件,你需要到到您Mt.Gox帐户登录,您的用户名在页面的左上角点击“设置”,然后点击“获取验证。” 一旦已提交适当的文件过程中会,采取一般最多两个工作日内。

一个验证帐户也给你的以下优势:被“验证”,允许在以下撤回限制:一个最大的$ 50,000美元(或等值)每月撤出上限1 $ 10,000每24小时美元,最大和1 4000每24小时BTC没有任何每月限额。

我们真诚地道歉,这将导致我们的北美客户的不便,但这样可以减少其反洗钱过程带给Mt.Gox用户的影响。


Mt.Gox有限公司队。
媒体联系press@mtgox.com

官网英文原文:

Following the announcement this week from Dwolla regarding a change in their user policy, we are now obliged to institute Dwolla’s AML requirements for any Mt.Gox customer who uses Dwolla as a transfer method.

Effective from Friday 25th of May, any user using Dwolla via Mt.Gox will be required to own a Verified account.

Have more than one preferred withdrawal method or own more than one bank account? Simply add them one at a time until all your preferred methods are listed in the withdrawal methods drop down.

How do I become Verified? "Verified" status can be obtained by any Mt.Gox user by submitting a copy of government issued photographic identification documentation and proof of residence (utility bill, etc.) documentation via our dedicated interface.

To submit documents you will need to log into your Mt.Gox account, go to "Settings" by clicking on your username in the top-left of the page and then click on "Get Verified." Once the proper documentation has been submitted the process will in general take a maximum of two business days.

A Verified account also gives you the following advantages : Being "Verified" allows for the following withdrawal limits: A maximum monthly withdrawal of $50,000 USD (or equivalent) capped to a maximum of $10,000 USD per 24 hrs and a 4,000 BTC withdrawal per 24 hrs without any monthly limit.

We sincerely apologize for the inconvenience this will cause our North American customers, and are working with Dwolla to reduce the impact of their AML processes on Mt.Gox users.

Regards, 
Mt.Gox Co. Ltd Team. 
Media Contacts 
press@mtgox.com

 

返回顶部】【关闭窗口
【读完这篇文章后,可否发表您的感受?】
0
0
0
0
0
0
0
0
本文网址:
安全联盟站长平台 360网站安全平台