Post
Topic
Board Trading Discussion
Re: Mt.Gox AML/KYC Process Explained
by
imanikin
on 31/05/2013, 07:22:37 UTC
 
Quote
Bitcoin deposits do not need verification, and at this time we are not requiring verification for Bitcoin withdrawals.

 - https://mtgox.com/press_release_20130530.html
Cox continues to lie and treat some of us like criminals solely on basis of their mistaken suspicions.

I can't withdraw even BTC without verification, because I've used a VPN to connect. So, to the Gox AML dumb@$#&* that looks like a violation of their TOS by having more than one account, because there are others who access their accounts through the same VPN IP.

The same "violation" occurs when two or more members of the same household access their MtCox accounts through the same house router with the same IP, and also would be flagged for mandatory verification, even for BTC withdrawals.

So, even if it's just their mistaken suspicion, at MtCox we are automatically guilty until we prove ourselves innocent by showing our papers...

May what goes around some day come around to the MtCox @#$$%%^&*s!