Author Topic: Support NanoCard funding your dreams! on HeadTalker!  (Read 4695 times)

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Offline openledger

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #15 on: June 13, 2015, 07:07:46 pm »
Can you explain the reason United States users can't verify identity to unlock higher limits? Is there any strategic direction or work around being pursued to enable this or are U.S. laws simply too draconian?

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For now the US laws are keeping the access to higher limits complicated. I trust however, that one of my partners are working hard in trying to find some compromise or solution, but time will show on that.

« Last Edit: June 28, 2015, 11:12:53 am by ccedk »
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Offline karnal

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #16 on: June 13, 2015, 07:25:55 pm »
To know more about limits and fees, I suggest you go to the nanocard webpage on CCEDK and click on link there https://www.ccedk.com/nanocard

http://ccedk.mojohelpdesk.com/help/article/141051 is the link where the info actually is, for anyone else investigating.

@ccedk: I could not find what "Level 3" is. I assume it's a verification level. What else besides proof of residency and id document?

Any work connected with 2.0 is still not settled, as i would otherwise think you should not be sitting down, but simply run around with your arms up not being able to take them down of sheer excitement :) Well we haven't reached that point yet, but I hope within a few days to be able to reveal some more information on what the future brings for Bitshares in connection with CCEDK and in which way CCEDK will be participating. I am myself thrilled to see what will be the result and in which way I will be able to put some extra value on the Bitshares Network. I guess that's all I can say for now.

So much mystery..:D

Offline fuzzy

Re: Support NanoCard funding your dreams! on HeadTalker!
« Reply #17 on: June 13, 2015, 07:26:21 pm »
Thanks for keeping us updated Ron.
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Offline openledger

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #18 on: June 13, 2015, 07:46:54 pm »

@ccedk: I could not find what "Level 3" is. I assume it's a verification level. What else besides proof of residency and id document?


Level 2 is the id and proof of residency as well as phone number, level 3 with unlimited use is whe you are approved via bank, so it is a little more time consuming, andI guess would be a lot similar to if you were applying for a normal credit card and what that would involve. Even this part where we need the banks involved is another matter worked on with one of our partners as it seems to limit the amount of users if thi will be an ongoing requirement, so there is a lot of work in trying to work around this in time, that is.
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Offline karnal

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #19 on: June 13, 2015, 07:49:41 pm »

@ccedk: I could not find what "Level 3" is. I assume it's a verification level. What else besides proof of residency and id document?


Level 2 is the id and proof of residency as well as phone number, level 3 with unlimited use is whe you are approved via bank, so it is a little more time consuming, andI guess would be a lot similar to if you were applying for a normal credit card and what that would involve. Even this part where we need the banks involved is another matter worked on with one of our partners as it seems to limit the amount of users if thi will be an ongoing requirement, so there is a lot of work in trying to work around this in time, that is.

What is the procedure for being approved by the bank? Which bank? And what sort of information do they request?

Offline oco101

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #20 on: June 13, 2015, 09:30:37 pm »

hello @oco101 thank you,

And I truly hope as well to b able to launch this very soon within a few months is what I hope is all it takes.

Still having an issue with bitcoin transfer?

No issue with Ccedk :) Everything is good !!

Offline openledger

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #21 on: June 19, 2015, 02:51:01 pm »

@ccedk: I could not find what "Level 3" is. I assume it's a verification level. What else besides proof of residency and id document?

level 3 is based on bank making a credit check/approval on you as a person, similar to getting a normal credit card in the bank, it means it is the same conditions needed to have theapporval as if you were applying for a normal credit card.
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Offline cylonmaker2053

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #22 on: June 19, 2015, 03:48:05 pm »

hello @oco101 thank you,

And I truly hope as well to b able to launch this very soon within a few months is what I hope is all it takes.

Still having an issue with bitcoin transfer?

No issue with Ccedk :) Everything is good !!

has anyone used the nanocard yet?

Offline openledger

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Re: Support NanoCard funding your dreams! on HeadTalker!
« Reply #23 on: June 21, 2015, 10:20:10 am »
Once you have received your NanoCard and start to use, please do support this by sharing your experiences for other users to know about it and to help spread the word, thanks.

This is a card moving forward and all kinds of constructive criticism is welcome in order to create an overall one of kind WOW effect and a great user experience.

Many features will be added in future and combined with the constantly decreased overall costs, it is hard to see what should stop this card from being the future No. 1 choice of consumers worldwide when deciding which way to spend their hard earned money.

I invite all Bitshares forum to take part in writing history!
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Offline openledger

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Re: Support NanoCard funding your dreams! on HeadTalker!
« Reply #24 on: June 23, 2015, 06:13:15 am »
Please find below the link to the great report done by one of the particpants Mr. Hamed Sattari attending the Blockchain and Bitcoin conference in Copenhagen last week - you can read the follow up in this link:

https://www.linkedin.com/pulse/thoughts-bitcoin-debit-cards-hamed-sattari
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Offline openledger

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Offline karnal

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #26 on: June 27, 2015, 10:20:09 pm »

@ccedk: I could not find what "Level 3" is. I assume it's a verification level. What else besides proof of residency and id document?

level 3 is based on bank making a credit check/approval on you as a person, similar to getting a normal credit card in the bank, it means it is the same conditions needed to have theapporval as if you were applying for a normal credit card.

What is the reasoning behind this, seeing as no credit is involved?

Also, what is ccedk stance on this? http://www.newsbtc.com/2015/06/26/are-european-banks-keeping-tabs-on-bitcoin-transactions/

Offline openledger

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Re: NanoCard funding your dreams! The Smartcoin way - Surfs Up
« Reply #27 on: June 28, 2015, 10:03:48 am »
level 3 is based on bank making a credit check/approval on you as a person, similar to getting a normal credit card in the bank, it means it is the same conditions needed to have theapporval as if you were applying for a normal credit card.

What is the reasoning behind this, seeing as no credit is involved?

Also, what is ccedk stance on this? http://www.newsbtc.com/2015/06/26/are-european-banks-keeping-tabs-on-bitcoin-transactions/
[/quote]

Considering the amount of people out there, who is unfortunately havng bitcoins obtained the illegal way! This kind of level 3 validation I feel is needed to insure you are always able to know your customer (KYC) in case of illegal issues. It is like with anything else involving illegal activities, that no matter the agreements or clauses that might protect your privacy all bets are off in case of any suspicion involving money laundering, terror based activities etc. Its not a rule I have created, it does however make me feel good that I am part of limiting these kind of activities. Again, situation has to be severe for informatio to be shared, and at CCEDK our aim is to always follow and abide with the rules an regulations of Denmark. It also means that countries within EC still have their own and separate ways of looking at matters when it comes to bitcoin or crypto related activities.

When it comes to that article you mention, I think that none of us can allow ourselves to be naive to think  that if we change our bitcoins to fiat nobody will ever know about it, so it's important to have your answers ready just in case, but this is just my personal view and opinion on this. As we know this whole spectre of information flow is changing every week, and I think the only way to insure personal success with crypto, as long as fiat as a currncy is needed ,is to play out things and projects in an honest and realistic way always bearing in mind that tomorrow is a new day with new challenges.

« Last Edit: June 28, 2015, 10:12:59 am by ccedk »
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Offline karnal

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Re: Support NanoCard funding your dreams! on HeadTalker!
« Reply #28 on: June 28, 2015, 10:11:39 am »
Could you elaborate further? You already request a copy of an id document and proof of residence, is this not enough ?

And regarding the linked article, are you aware of this and if so, has ccedks' IBAN been flagged, to the best of your knowledge?

How receptive is Denmark to data fishing expeditions?

Offline openledger

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Re: Support NanoCard funding your dreams! on HeadTalker!
« Reply #29 on: June 28, 2015, 10:18:06 am »
Could you elaborate further? You already request a copy of an id document and proof of residence, is this not enough ?

And regarding the linked article, are you aware of this and if so, has ccedks' IBAN been flagged, to the best of your knowledge?

How receptive is Denmark to data fishing expeditions?

The above is for a level 2

Again these rules are made by issuer's of card and we cannot as such do much about it. That being said, just becasue we have a level three right now, does not mean we will keep having this in future as well! At CCEDK our aim is to be able in future to create a very nice level of consumption with card on the base of level 2 requirements more or less that is, but we need to have quite a bit more active users to have enough pull to request this.

and I dont know about our IBAN being flagged and doubt it even to be so,

yoour last question, I can only say that in Denmark Privacy regulations and rules are considered with high priority, and only issues suspecting or involving illegal activities set aside any of this.
« Last Edit: June 28, 2015, 10:26:40 am by ccedk »
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