We are getting close and apologize for the LOOONG delay. As for the documents, we will still need to ask for proof of ID, address verification and signed authorization, however we will NOT be asking for scanned copies of credit cards.
It is an extremely risky biz, which we have already successfully run a few years ago, when we were operating one of the largest e-gold exchangers, and for sure the largest one processing credit cards egold /pecunix/ liberty reserve purchases