Quote from: rpietila on March 24, 2013, 02:26:52 PM

Quote from: oakpacific on March 24, 2013, 12:31:01 PM

And this: https://support.mtgox.com/entries/20490576-Withdrawals-and-Deposits

and this :https://support.mtgox.com/entries/21503347-New-AML-Policy-for-all-Dwolla-users

Quote

Wire: If you plan to send more than 50000 USD as an International Wire, we need to know who you are. Please refer to the "Increasing Transaction Limits" section for more information on what to provide us with. Also, you will need to let us know 3 days prior to sending the funds so we can notify our bank and do not send. Please note that we are unable to accept funds coming from any entity or country listed by the OFAC*

Meanwhile in Bitstamp,

Quote from: Bitstamp Support

Dear Risto,

Thank you for contacting us.

Yes your account is verified and it is ok to send any amount in one transfer.

Shrewd Finn. I would not feel safe sending large amount of my money to Slovenia or Russia.