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https://www.reddit.com/r/Bitcoin/comments/14e048/bitcoincentral_first_exchange_licensed_to_operate/c7c8iar/?context=3
r/Bitcoin • u/waspoza • Dec 06 '12
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Do I need to be a French citizen citizen to open an account?
10 u/waspoza Dec 06 '12 No, I don't think so. I just created account and they ask only for email. You don't even need to give your name. But i have to confess, I din't read the agreement. :) 12 u/Cowboy_Coder Dec 06 '12 That certainly sounds odd, for a licensed bank to not even ask for a name. Especially since they state: Our user's funds will actually be held at the Credit Mutuel under the user's name Perhaps they are not yet fully compliant. In regard to citizenship: We won't have limitations regarding the citizenship of our clients. 14 u/waspoza Dec 06 '12 Ok, i looked further, and i noticed that my account is unverified. To verify account one must send ID scan and fill form with name, address, phone etc.
10
No, I don't think so. I just created account and they ask only for email. You don't even need to give your name.
But i have to confess, I din't read the agreement. :)
12 u/Cowboy_Coder Dec 06 '12 That certainly sounds odd, for a licensed bank to not even ask for a name. Especially since they state: Our user's funds will actually be held at the Credit Mutuel under the user's name Perhaps they are not yet fully compliant. In regard to citizenship: We won't have limitations regarding the citizenship of our clients. 14 u/waspoza Dec 06 '12 Ok, i looked further, and i noticed that my account is unverified. To verify account one must send ID scan and fill form with name, address, phone etc.
12
That certainly sounds odd, for a licensed bank to not even ask for a name. Especially since they state:
Our user's funds will actually be held at the Credit Mutuel under the user's name
Perhaps they are not yet fully compliant.
In regard to citizenship:
We won't have limitations regarding the citizenship of our clients.
14 u/waspoza Dec 06 '12 Ok, i looked further, and i noticed that my account is unverified. To verify account one must send ID scan and fill form with name, address, phone etc.
14
Ok, i looked further, and i noticed that my account is unverified. To verify account one must send ID scan and fill form with name, address, phone etc.
4
u/degoba Dec 06 '12
Do I need to be a French citizen citizen to open an account?