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It supports euros, U. It is one of the oldest exchanges in the crypto industry. The exchange allows fiat deposits from users by SEPA transfer, International Bank Wire, or via credit card and can be accessed online or through a mobile app.
It does not charge fees for cryptocurrency deposits and withdrawals. When incorporating in the United Kingdom, the company approached the UK's Financial Conduct Authority for guidance, but was told that bitcoin was not classed as a currency, so the exchange was not subject to regulation.
Bitstamp says that it instead regulates itself, following a set of best practices to authenticate customers and deter money laundering.
In September , the company began requiring account holders to verify their identity with copies of their passports and official records of their home address.
In April , the Luxembourgish government granted a license to Bitstamp to be fully regulated in the EU as a payment institution, allowing it to do business in all 28 EU member states.
In April, , Nexon was rumored to be in talks to purchase Bitstamp. In February , the company suspended withdrawals for several days in the face of a distributed denial-of-service.
In January , Bitstamp suspended its service after a hack during which less than 19, bitcoins were stolen,  reopening nearly a week later.
In September the New York Attorney General office produced a page "Virtual Markets Integrity Initiative Report" after requesting fourteen virtual currency exchanges to participate in a survey.
The report aimed to create greater transparency regarding security, anti-hacking measures and business practices. The report goes on to say that such approval implies an agreement to actively protect deposited funds, prevent money laundering and illegal activity, and respond to other risks.
Bitstamp was one of two exchanges that claimed to block access to their exchange by VPNs. In addition to providing fee policies, Bitstamp also claimed to conduct audits of their virtual currency holdings.
From Wikipedia, the free encyclopedia. There is no clear information available as to where Bitstamp's operations are located or whether they actually have any presence at all in the UK, or are still run out of Slovenia.
Retrieved 5 January Enabling two-factor authentication means Bitstamp will request a special code from your mobile device when signing in or processing transactions.
You will see a QR code which you can scan in using your mobile app. Make a note of the security key.
Enter your name, mobile phone number and email address here. The processor will send a link to your email address.
Click this to continue. You'll also need to enter the four digit code you received via SMS. If you're unable to use a credit card to buy Bitcoins, you can deposit funds with Bitstamp via your bank account instead.
On the next screen, check that your first and last name are correct. Bitstamp will display the necessary account details and transaction reference number.
Make sure to include this when sending funds. As the name suggests this usually results in your purchase going through right away.
This amount includes Bitstamp's fees. Once your order is processed, the amount will be added to your BTC balance. Bitstamp supports placing more advanced types of orders.
These can be helpful if you want to get the best possible value for money.