mine are for 2 weeks,had a $2,000 limit,now vanished,can't get a response from them
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they are bad that way no phone service ..were u trying to sell your bit coin to bank from pay out ????Comment -
Interesting... haven't logged on in 3 weeks.
There's a warning label in RED at the top of the screen... it says
Before you are able to complete this buy, you must provide additional information at www.coinbase.com/ssn
You go to that link.... and this is what it looks like....
They are really cracking down fellas. Unreal.
My Instant Limit is still 3K but must fill this out in order to use it. Won't be doing that.Comment -
thats so ****** up but i dont know what u were trying to do deposit it in book ..or were u trying to sell off bit coin to ur bank account ..this is crazy because i keep hearing about this happening ..i never heard or saw anyone get beat from them but i did see money just disappear an then wined up in the account is was selling bitcoin off too.let me know what happens hope u get ur moneyComment -
wow slots that is insane ..all good things always com to a end ..i just raised my limit to 5000 a month with extra id process i had to go through ..thanks for the look outComment -
That information isn't a big deal, if they took it a step further and starting asking for proof of use then I'd tell them to F themselves.Comment -
lmao yes i understand that .but the last pass month i been hearing nothing but problems an i am worried that they will stop processing transactions ..i only purchased a small amount every month .mainly use it to get paid for business i have ...lolComment -
It could be a big deal. Clearly this information would be sent to the IRS.
It is the most unusual question ever asked....
"As a regulated financial institution we have the responsibility of understanding how our customers use our service, as well as their source of funds."
Many things wrong with this... They charge a sh#$load on the fees. BS if they really care what we do with it. Or how we were able to acquire the funds to purchase Bitcoin.
Does our regular bank ask us where our paycheck came from on a deposit?
Again... the less frequent you buy/sell from coinbase... the better off you are.Comment -
Source of funds: Occupation (from the pull down) That's it for now and all they would be getting. A regular bank wouldn't need to ask, it's on the check.
I agree, the less I deal with them the better and I will avoid as much as I can. I manage my withdrawals better and re-invest into books with that money now, some goes to other books, some goes to the bitpay card so I don't have to use coinbase.Comment -
If you are only using coinbase to purchase who cares?Comment -
coinbase just emailed me after days and said everyone's instant bank deposits have been taken away,is this true? They say the only way to deposit instantly now is with a credit or debit cardComment -
no it has not,i just used the instant bank deposit 15 days agoComment -
I started to use coinbase about 6 months ago or so and never had instant bank deposit.. *************** only with debit or credit card.Comment -
International books ask this of players sometimes too.
Imagine your bookmaker saying give me a copy of your bank statement to show us where you earn your money from?
It's a genuine part of AML and KYC regs to know the source of funds. It's ridiculous, but not Coinbase's fault. Financial regulation does stuff like this.
Anyway, Coinbase are only asking to cover their own ass so they have on record the answers you have given if ever accused of aiding any 'crime' you may commit by not following KYC rules strictly enough.
Just fill in the form. It isn't designed to pass on info about you to anyone. Just to show they have asked the questions of you. They don't even want proof..Comment
