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Jerome   
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Kunam: Do you guys think the bank scared ?

The bank should ask taxes :).. I think the guy has to closed & go elsewhere

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BitGrail   

Hi Grailers, our Telegram trollbox is officially closed.

An hyperbolic growth is currently involving Bitgrail. In order to guarantee the best user experience possible and maximize the efficiency of the system, the Trollbox is gonna be suspended.
The team is in constant expansion and the main support medium remains the ticket. Thanks.

Follow us for future update on:
Twitter -> https://twitter.com/BitGrail
Twitter -> https://twitter.com/bomberfrancy
Telegram -> https://t.me/BitGrail

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BitGrail   

Dear users,
Since looks like someone is attempting to damage the entire
genuine community, some clarification to make the situation more comprehensible for some is appropriate.

First of all, BitGrail is not an anonymous company based in some off-shore country.
Laws and rules compliance is fundamental; in order to prevent any possible problem to the BitGrail company and its regular users.

Given this introduction, now:
Mandatory account verification (soon also for every action on the site, including deposits and trading).
As you can imagine, it’s about legal compliance, again; with the will of avoiding sanctions or funds seizure. That’s why verification is mandatory, even if this could mean losing some part of the business.

Some users are complaining about “helding in hostage users funds”, but this is false.
If desired, you could request to closing of your account and (if) you have funds, they could be sent to you, as written in the ToS (https://bitgrail.com/terms -> Termination and escrow of i verified accounts). This possibility has always been there.

Whoever would consider that BitGrail policies may not be suitable for his necessities, can request for account closing.

Otherwise, the users that will confirm their will to use BitGrail, should conform with new Terms, enrolling for verification (or waiting for pending verification). Verifications are currently slow, should get faster in future, but again, what wrote above is still valid.

Now, I would like to thank BitGrail “supporters” and Raiblocks team, which tries to dissolve some FUD, even if it’s not a duty.

Thank you

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BitGrail   

Dear users,
Since looks like someone is attempting to damage the entire
genuine community, some clarification to make the situation more comprehensible for some is appropriate.

First of all, BitGrail is not an anonymous company based in some off-shore country.
Laws and rules compliance is fundamental; in order to prevent any possible problem to the BitGrail company and its regular users.

Given this introduction, now:
Mandatory account verification (soon also for every action on the site, including deposits and trading).
As you can imagine, it’s about legal compliance, again; with the will of avoiding sanctions or funds seizure. That’s why verification is mandatory, even if this could mean losing some part of the business.

Some users are complaining about “helding in hostage users funds”, but this is false.
If desired, you could request to closing of your account and (if) you have funds, they could be sent to you, as written in the ToS (https://bitgrail.com/terms -> Termination and escrow of i verified accounts). This possibility has always been there.

Whoever would consider that BitGrail policies may not be suitable for his necessities, can request for account closing.

Otherwise, the users that will confirm their will to use BitGrail, should conform with new Terms, enrolling for verification (or waiting for pending verification). Verifications are currently slow, should get faster in future, but again, what wrote above is still valid.

Now, I would like to thank BitGrail “supporters” and Raiblocks team, which tries to dissolve some FUD, even if it’s not a duty.

Thank you

Share this post


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BitGrail   

Dear users,
Since looks like someone is attempting to damage the entire
genuine community, some clarification to make the situation more comprehensible for some is appropriate.

First of all, BitGrail is not an anonymous company based in some off-shore country.
Laws and rules compliance is fundamental; in order to prevent any possible problem to the BitGrail company and its regular users.

Given this introduction, now:
Mandatory account verification (soon also for every action on the site, including deposits and trading).
As you can imagine, it’s about legal compliance, again; with the will of avoiding sanctions or funds seizure. That’s why verification is mandatory, even if this could mean losing some part of the business.

Some users are complaining about “helding in hostage users funds”, but this is false.
If desired, you could request to closing of your account and (if) you have funds, they could be sent to you, as written in the ToS (https://bitgrail.com/terms -> Termination and escrow of i verified accounts). This possibility has always been there.

Whoever would consider that BitGrail policies may not be suitable for his necessities, can request for account closing.

Otherwise, the users that will confirm their will to use BitGrail, should conform with new Terms, enrolling for verification (or waiting for pending verification). Verifications are currently slow, should get faster in future, but again, what wrote above is still valid.

Now, I would like to thank BitGrail “supporters” and Raiblocks team, which tries to dissolve some FUD, even if it’s not a duty.

Thank you

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