Quote from: rokkyroad on February 25, 2015, 09:14:25 PM

So if I understand this properly; bitstamp is asking these questions for deposits and withdrawals in either bitcoin or fiat? And this is with already verified accounts? What kind of amounts are we talking about? Over three grand ... over 10 grand?

I would be very unhappy to have my funds held hostage till I jump their hoops, particularly if I'm already verified. I guess if you are dealing with 10s of thousands of dollars red flags could rise.

My account had been already audited for several months, but apparently I made my accounts and I did not even exceed the 7000 in 7 transfers towards their banks and always starting from my bank account my own name has.

I make a point of saying that I never left the least centime towards my bank but only the bitcoin which I bought with my own money.