Notifications
Notification Bar
Contact us on our ticketing system.
Melita Street 62, La Valletta, Malta

New Verification Process

We have just uploaded a new version on "My Personal Data" page:
what is most important is the introduction of a new verification
process for those who need to abide AML/KYC rules.

As you know, TheRock will ask all users to be verified starting
from 1st June, if they want to deposit/withdraw FIAT money.
We are proactively looking to adopt best practices, anticipating
standards for a mature Bitcoin market.

To improve user experience with verifying documents, we partnered
with Jumio. Jumio provides real time ID verification, especially
targeted to Bitcoin exchanges, which includes advanced face recognition.

This will makes the process much easier for users, while increasing
both processing time on our side and better fraud checks.

Final note: users that do not deposit or withdrawal FIAT money,
DO NOT need to verify. Even if this may help in building a good
trust relationship.            Posted By paci barbarossa, under The Rock Exchange 12-May-2014 10:30am
Seen 15443 times.
Other recent news about 'The Rock Exchange'
Fees now at 0.2% at TheRock
(rockerduck vella) on 3 September 2015, 14:47 >>
Special August Offers!
(rockerduck vella) on 10 August 2015, 13:38 >>
New API for trading bots
(paci barbarossa) on 9 July 2015, 09:49 >>
The Rock Prepaid card updated information
(rockerduck vella) on 1 April 2015, 12:37 >>
TRT Prepaid Card & Cash back incentive
(rockerduck vella) on 6 November 2014, 10:20 >>
New Lower trading fees
(rockerduck vella) on 30 October 2014, 15:14 >>
Bitcoin instant confirmation implemented
(rockerduck vella) on 16 September 2014, 13:43 >>
New Payment Processor
(paci barbarossa) on 25 July 2014, 09:32 >>
New Verification Process
(paci barbarossa) on 12 May 2014, 10:30 >>
PPCEUR and EURDOG open!
(paci barbarossa) on 24 April 2014, 10:21 >>