BITCOIN EXCHANGE BITSTAMP WILL GIVE UNVERIFIED ACCOUNTS TO THE GOVERNMENT
Dear Bitstamp clients,
Despite being notified of change in our Verification Policy more than a year ago on 4th September 2013, some accounts remain unverified.
Bitstamp cannot allow unverified accounts to trade or offer any other services, as doing so would violate our AML and KYC policies. Read our AML policy here.
We kindly ask all unverified account holders with a balance to get verified within 28 days of this announcement.
Failure to do so constitutes a breach of our Agreement and failure to remedy that breach. This will automatically result in the following: all unverified accounts holding a balance will be terminated, access rights will be removed, and the holders of these accounts will no longer be considered Bitstamp customers.
Any remaining balances will be subject to immediate seizure by and forfeiture to regulatory authorities.
Please take these simple verification steps immediately. You can verify your Bitstamp account here or contact our support at support@bitstamp.net
Best regards,
Bitstamp Team
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Oct 18, '14
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Nov 7, '14
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