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xrptipbot

Platinum Member
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About xrptipbot

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  1. xrptipbot

    XRParrot is live

    I got legal council and discussed this with the regulators in The Netherlands. Yes, of course KYC/AML apply, but crypto isn't money here in The Netherlands, so the licenses don't apply. I tried to be the most virtuous one and applied for licenses, and I was rejected since what described to be doing isn't subject to licensing (since it's crypto, not money). Now of course I don't want to facilitate criminal activities, so I check and store IBAN, phone and destination details. I'll save them in case anyone (with authority) shows up at my doorstep. When payments come in, details are checked and the XRPL destination (BigQuery project) and phone + IBAN match + historic XRParrot transfers are checked. When in doubt, money will be refunded to the source IBAN.
  2. Hey @JoeBishop - The LinkedIn API will definitely not let me integrate the TipBot I guess a browser plugin would work, but I'm leaving that to someone else in the community if he/she feels like it. He/she can count on my support regarding the TipBot API
  3. xrptipbot

    Trustlines vs Etherdelta

    Yes, anyone can set a TrustLine with the issuing account, en thus make on-ledger trades and buy / sell the issued token. However, to deposit FIAT and convert to the IOU, or the other way around: withdraw the IOU and cash to FIAT, the user will have to go through your exchange. At this point you can perform KYC/AML checks.
  4. xrptipbot

    New Badge: Platinum

    Thanks man! ?
  5. @jn_r Thanks for sharing that piece of node code! I just made a version for PHP, maybe someone can use it: https://gist.github.com/WietseWind/42e5b8dce8dda95b47e263e5084bcfb8
  6. <full circle> ... I hope in some years there's no need to get money (fiat) out, as we can just spend whatever we own using... Let's say... ILP
  7. Best would be: both an API enabled EU bank allowing me to open an account + a liquid IOU pair in the same currency by an exchange allowing me to open an account
  8. You will need to initiate the transfer from your own banking environment.
  9. I am not familiar with the banking system + regulation in the USA
  10. xrptipbot

    Wietse and Rabbit made to the UNL list

    Supporting the XRP ledger.
  11. xrptipbot

    Wietse and Rabbit made to the UNL list

    Hi everybody! Thank you very much for the kind words! @Rabbit_Kick_Club really deserved it, the XRPL/validator knowledge he shares on his website (https://rabbitkick.club) is incredible. I am very proud and honoured with the decision by Ripple to add our validators to the UNL. I believe the credits for this decision should go to @nikb. ? Wietse Wind, /u/pepperew, @WietseWind, @xrptipbot
  12. xrptipbot

    [AMA] XRP Toolkit: Project Goals & Roadmap

    This is very awesome ? Keep up the good work, you are an asset to the community, thank you :)!
  13. xrptipbot

    Building Software on top of the XRP Ledger

    They will release the video in ~ one week from now. Here are the links to the sheets and a few links I promised to share during the presentation. https://gist.github.com/WietseWind/1e9779e3a2977bbac014240769830a7b
  14. xrptipbot

    RFC 1751 or BIP-39??

    Ledger Nano uses Bip39 + Bip32, most cliens use family seed. https://xrpcommunity.blog/keys-are-key-secret-keys-signing-transactions/
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