Wow that´s a huge verifying process. Is there a shorter way?
We will introduce 2 new ways in the future: "Post-ident" and the "Bürgerkarte" (and its equivalents in the EU). This will make it easier for people to get verified.
We understand that this is an increased effort for our customers, but there are not many solutions at this moment that would render the process unneccessary. Once we find such a solution, it will obviously be implemented.
With the 5€ we give to each verified customer, we compensate for the 5 minutes it takes.
Regards
Alrigth, but honestly a selfie??? This one should be skipped at least.
If you have an elegant solution for how to check for fake IDs and fake Address verifications, please send me a PM. I am sure we can work out a bounty if we implement your solution.
Regards
I want to buy NXT, so I send money with SEPA.
So you have my bank details, so the name is correct. If anything else is fake, who cares?
You can´t obv loose money.
For the legal terms, I don´t know how the regulations in Austria are working.
But in worst case you have the name and the bank account.
So whether the bank has the correct details, or they were cheated by the guys, but I think the checked it.
Maybe I am too naive, but I don´t see trouble for you.