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苦勞礦工
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« 回覆文章 #3 於: 2014 二月 05, 上午 11:27 » |
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後來, 又發現 MTGOX的認證 實在是龜毛到極點,
難怪 它的BTC賣價會這麼高, 因為大家都提領不出來啊...
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MTGOX 三階段:
(1) UnVerified :
未經過認證 ,完全無法提領現金:
(2013/05/30起, 未經過網路身分認證已經無法提領流通貨幣. 只能提BTC)
(2) Verified :
就算通過網路身份認證, 提領現金限額 還是很低!
(每天只能提領1000美元, 每次光是國際匯兌手續費就幾乎快要扣到40~50美元了...)
(3) Trusted :
必須再經過 正式公認密封過的 書面審核,
而且單獨公證還是不夠, 還需要一個加註措辭“Notarization for the purpose of verifying on MtGox.com”
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通過網路驗證之後, 頂多只是可以提領,
但是提領限額 很低...
BTC : You can still withdraw up to 100.00000000 BTC provided you have enough on your account (your limit is 100.00000000 BTC per 24 hours )
USD : You can still withdraw up to $1,000.00000 provided you have enough on your account (your limit is $1,000.00000 per 24 hours and $10,000.00000 per 30 days)
必須要經過 正式文件影本的 Apostille Convention
一份經過正式認證過且 密封著 註明要給MTGOX的驗證公約,
寄送到 日本去 才會提高提款限額...
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Your account currently has a "Verified" status; you can update your account to a "Trusted" status.
“Trusted” Accounts are eligible for the below withdrawal limits:
Traditional Currencies
Daily withdrawal limit (24hrs): 100,000 USD (or equivalent)
Monthly withdrawal limit: 500,000 USD (or equivalent)
Bitcoin
Daily Bitcoin withdrawal limit (24hrs): 10,000 BTC
Monthly Bitcoin withdrawal limit: none
In order to apply for the “Trusted” account status, you need to get a notarized copy sealed with an apostille for the following documents:
A copy of your (valid) government issued photo ID (passport, permanent residence card or driver’s license) and
A copy of either your monthly utility bill (power, phone, TV, gas, water, etc.) or a certificate of residency issued by your local government.
In order to apply for the "Trusted" account status please mail a notarized translation of your government issued ID E.g. Your passport or driver's license) and a copy of your monthly utility bill to)
Notes
Sending a bank statement is not valid proof, the mailed copy *must* be a utility bill or a residency certificate.
The mailed ID needs to be legible, if it is not you will be required to start the AML process over again.
The name on this document(s) must be in latin characters, if it is not we require a notarized english translation to be mailed to us.
If you are mailing a utility bill it *must* be less than 3 months old as of the time we receive it.
Your notarization must include the wording "Notarization for the purpose of verifying on MtGox.com"
Notarization alone will not suffice; we need an Apostille. Notaries can do this in most countries (please seehttp://en.wikipedia.org/wiki/Apostille_convention)
After we have reviewed your submission an email notification will be sent to your registered email address.
Address Mail to:
MtGox AML
Cross Office Shibuya Medio 2-C
11-5 Shibuya 2-Chome
150-0002 Shibuya Tokyo
Japan
Any information submitted is subject to MtGox's privacy policy and as such will not be shared with any 3rd party, corporate partner, or agency external to MtGox under any circumstances. Documents collected via this form will be accessed by Tibanne's staff only. Please note that we will only release your information if we are subpoenaed by the Supreme Court of Tokyo.
Be aware that once this form has been submitted, all attached documentation will be reviewed. This process may take up to 2 business days to complete, and you will be notified of the outcome of this review.
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