On the other hand i know the story behind the compliance document of btcxindia - so you better do not talk about it now.
Here I am providing our compliance officer certificate; certified by IIBF
http://i.imgur.com/jHsRXwy.jpg?1Sure, I was referring to the terms & conditions and compliance document you had prepared when you started your services. Not regarding the certification you got few months ago - i have received a newsletter from you about this certification. i know you guys took compliance seriously just after you started. i also remember when you were accepting documents to your email and then you put together the web page for it - all good, just the learning curve.
What I am trying to say here is, our compliance was never been lesser than what it should have been. So i was replying to comment by ctptosec.
Are you ctptosec as well or is he your employee ?
Are you fine with re-opening your business if i can help you get a new banking relationship?I appreciate the cool and calm way dashingriddler explained his points which ultimately helped to remove confusion and doubts anybody might be having after his earlier comment. I will request all the wise and nice guys here to not get angered if others ask basic questions or raise their doubts. Afterall community is disturbed, shocked, enraged by the recent developments hence the doubts, questions are bound toget raised. Please bear and keep patience.