@BOMBERuss 15 April 2022 more from that month

#Bitcoin exchange #Bitstamp has requested additional personal information from users, citing the need to comply with regulatory requirements. In a letter at the disposal of #Cointelegraph, the company demanded that customers disclose the origin of the fiat and digital assets deposited on the platform. https://cointelegraph.com/news/bitstamp-asks-users-to-update-the-source-of-their-crypto-citing-regulatory-compliance The #Exchange presented an approximate list of documents that can confirm the source of funds. For cryptocurrencies, the list includes, among others, input/output emails, screenshots of wallets, credit card statements, invoices and contracts with payment in digital assets. https://www.bitstamp.net/faq/what-kind-of-documents-can-i-send-to-clarify-my-source-of-wealth-of-deposited-funds/ The company now requires to provide data on citizenship, place of birth, tax residence. Bitstamp also requested information from users about annual income, equity, expected activity on the platform and projected deposit for the year. "If you want to continue using our services, you need to update your account, as some information is outdated. As a thank you, we will reward you with a bonus of $25 after you fulfill the requirements," the exchange quotes the publication as saying.