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Fair 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
by gibybo 13y ago
Fair 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