Raiffeisen Bank International (matka Tatra banky) prave rozposlala takyto interny mail:
Dear colleagues,
Bitcoin is a virtual currency, which is neither regulated nor audited by the Financial Market Authority (FMA). There is no possibility to reverse unauthorised or false transactions. The acceptance of Bitcoins as a payment instrument is not ensured, it is in the sole discretion of the individual contractual partner. No legal basis exists, which stipulates a mandatory acceptance of Bitcoins as a payment instrument or reserves the right to exchange Bitcoins into real fiat currencies. The permanent continuance of Bitcoins as a digital exchange and payment instrument is not guaranteed. Because of the anonymity of the users, a criminal misuse (i.e. money laundering, drug trafficking or fraud) cannot be excluded.
The recent incidents related to Bitcoins, when exchange-platforms and the respective balances disappeared from one day to the other, substantiate the general scepticism. Thus we kindly ask you to take notice of the following:
RBI Compliance
Asi bude na mieste ocakavat nehostinny postoj skupiny ku svojim klientom, ktori maju nejaku spojitost s Bitcoinom…
Clanok je publikovany na portali coinunity.sk.
Dear colleagues,
Bitcoin is a virtual currency, which is neither regulated nor audited by the Financial Market Authority (FMA). There is no possibility to reverse unauthorised or false transactions. The acceptance of Bitcoins as a payment instrument is not ensured, it is in the sole discretion of the individual contractual partner. No legal basis exists, which stipulates a mandatory acceptance of Bitcoins as a payment instrument or reserves the right to exchange Bitcoins into real fiat currencies. The permanent continuance of Bitcoins as a digital exchange and payment instrument is not guaranteed. Because of the anonymity of the users, a criminal misuse (i.e. money laundering, drug trafficking or fraud) cannot be excluded.
The recent incidents related to Bitcoins, when exchange-platforms and the respective balances disappeared from one day to the other, substantiate the general scepticism. Thus we kindly ask you to take notice of the following:
- Dealings or transactions in the name of RBI related to Bitcoins are prohibited without exception. It is not allowed to mine, purchase or sell Bitcoins.
- It is forbidden to use or to make the infrastructure of RBI available as a trading platform for Bitcoins.
- No payments will be executed if they are anyhow related to Bitcoins.
- For your own safety we recommend all employees to refrain from mining, purchasing or selling Bitcoins.
RBI Compliance
Asi bude na mieste ocakavat nehostinny postoj skupiny ku svojim klientom, ktori maju nejaku spojitost s Bitcoinom…
Clanok je publikovany na portali coinunity.sk.
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