Personally I think this just proves my point further, we shouldn't be dealing with some little known 3rd party for investing into this company.  I'm still waiting to hear back from somebody as to why they are asking for KYC information long after receiving investment funds...it makes one very uncomfortable sharing such personal information with a 3rd party who really has no need or justification for asking for stuff like this, maybe I'm still missing something here but sure feels "off" to me.