The platform based in Slovenia, one of the largest Exchange in the world. has published a new alert, remembering to "all the account holders not verified the need to complete the verification within 28 days of this announcement."
The company is moving forward with the security measures, although it recognizes that many customers will not be happy with this decision. However, Bitstamp knows he has to be in full compliance with the regulations of the countries in which it currently operates to grow.
"We believe it is a sign of good sense for us to act conservatively and do our best to preserve the integrity of the system. Every day, every minute, every second, Bitstamp provides an online exchange pushing the envelope where we match buyers and sellers, and through these myriad transactions, help to set the real-time value of Bitcoin for use by merchants and customers around the world "
According Bitstamp, accounts that will be affected are those with no ID and verification activities for the last 12 months. The accounts that have been inactive for at least six months will be transferred to a "third party escrow"
We noticed that, despite being made notification of our change in policy verification Bitstamp more than a year ago (September 4, 2013) and despite our repeated reminders and warnings, you still have not verified your account Bistamp, this implies unfortunately an obligation pushing the envelope on our part to suspend your trading activities.
By law we can not allow customers unverified perform pushing the envelope any business whatsoever related to Bitstamp, as this would be contrary to our policies KYC and AML.
If not adempissi inspections, your behavior would cause a violation of our agreement, this will automatically result in the following actions on our part: your account will be terminated, you will lose access rights, and you will not be considered a customer Bitstamp.
Also there was no need to prove their identity, since that Bitcoin is born free and unassailable by anyone.
In addition to this, nowadays those who have opted for investments that effect is found to be subject pushing the envelope to rules and harassed by the various platforms that provide the service mentioned.
The bitcoin, however, remains anonymous, it is true that when you buy them on Bitstamp six identifiable, but from then on always remain anonymous when you decide to spend it, then from the point of view of anonymity pushing the envelope does not change almost nothing.
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