Quote from: bananax on August 09, 2017, 05:50:16 PM

Quote from: donalddump on August 09, 2017, 05:37:17 PM

No fiat processor will work with them, they will not work under BTC-E brand meaning they do not intend to pay the 110 mil fine, their company is registered on a 20 yo person with a capital of 100 pounds.

Why do they need our documents? To open bank accounts on our names or another fictive companies for their scams?

The solution for you is simple, don't participate and you don't have to worry.

No I don't have to participate.

I was naive once to put my coins on a shady exchange, I won't be naive twice to send my documents to some unknown company registered in panama or something like this with a capital of 100 pounds.

What I can do is contact a lawyer and I will only send them my documents if the court of law will decide I have to.