See 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 t

See 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