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The problem is getting paid by Mt Gox in dollars, euro etc as many horror stories exist of people not being paid for months or ever Other exchanges would also
by dcc1 13y ago
The problem is getting paid by Mt Gox in dollars, euro etc as many horror stories exist of people not being paid for months or ever
Other exchanges would also have similar issues, and would hit you with all sorts of antimoneylaundering questions if you try to withdraw too much
- imdsm 13y agoIncrease granularity, decrease risk magnitude.
- gibybo 13y agoFair enough, but Bitstamp is also doing close to $10M/day. You are probably right about the AML hurdle, but that is orthogonal to needing a service to sell them off slowly for you.
- dcc1 13y agoSee here for an example questions they ask personal customers trying too withdraw above certain limit (not sure what it is exactly or what criteria is used to trigger this) https://bitcointalk.org/index.php?topic=356026.msg3835542#msg3835542 https://bitcointalk.org/index.php?topic=356026.msg3835542#ms... As KYC questionnaire a company has to answer here is alot longer than above, I am not sure if allowed to post it, but it is very thorough