Post
Topic
Board Trading Discussion
Re: MT.Gox will not release over $26,000 USD
by
Mt.Gox_Support_Natalie
on 28/01/2013, 06:59:13 UTC
So you did receive those previous 26K?  How long did you wait total to receive the money?

Any explanation from Gox as to why the delay?

is there a way to get validated for more than $1000/day or $10,000/month?

Hello,

Yes, you may apply for a Trusted account.  Please find the information regarding this below.

 “Trusted” Status (Level 2)

Being “trusted” has the following limits:


Traditional Currencies

Daily withdrawal limit (24hrs): 100,000 USD (or equivalent)

Monthly withdrawal limit: 500,000 USD (or equivalent)

Bitcoin

Daily Bitcoin withdrawal limit (24hrs): 20,000 BTC

Monthly Bitcoin withdrawal limit: none

 

Requirements for all "trusted" submissions:

All document required for "trusted” accounts must be notarized, apostilled and sent by priority mail to the address at the bottom of this page.


Requirements for Indviduals:

A  valid copy of a government issued photo ID and proof of residence (less than 3 months old) - E.g. A utility or phone bill.  If your documents are not in english, or do not have latin script, they need to be translated and then notarized before uploading.


Requirements for Businesses:

1. Certificate of incorporation/registration

2. Identity & address verification of shareholders entitles to 10% or more in voting rights

3. Company constitution or articles of memorandum and a

4. Copy of Trust Deed for the Trust involved as part of shareholders (if any)

 If your documents are not in english, or do not have latin script, they need to be translated and then notarized before mailing them. 

The “trusted” status is designed for day traders, professionals, and companies.

 

Please mail a notarized copy or translation of your government issued photo ID and proof of residence to :

Mt.Gox AML
Round Cross Shibuya 5F
11-6 Shibuya 2-Chome, Shibuya-ku
Tokyo, Japan
150-0002