My conversation with Cryptsy support:
Hello, please, downgrade my account to tier 1. This means you have to delete all the photos of my driver license and my face uploaded by me from your database immediately. I do not allow you to store these images. Best Regards xxx
Hello xxx,
I am sorry but all documents submitted are held for 7 years in accordance with IRS and MSB requirements.
Please know that your information is safe with us.
Sincerely,
Jim aka: JShock
Cryptsy.com
Are they right? I don't have any fiat transactions on my account. I needed tier 2 only to be able to withdraw my coins.
Call the IRS and MSB. lol
Whatever the case, I doubt their regulations would allow the use of nicknames/aliases by anyone representing a legitimately registered business.
NEVER give your ID/personal info to anyone who isn't willing to properly identify themselves !