As we see, he used pretty other service and strictly VIOLATED their AML/KYC policy by providing FAKE documents twice. Instead of legal investigation
SOME JPG IMAGES, STUPID BITCH, SOME JPG IMAGES, STUPID BITCH 
Just because you are nobodyI fucked all your cheap offshores. You are not a companies. You are just a pathetic gang of assholes with FAKE names, buying offshore companies, and working illegally from St. Petersburg. I spit on you
complete legal investigation on possible money laundering.
But the main money launder is you - Gla...shev because you gave whitelisted account without KYC and exchanged hundreds BTC a month ago (after 100 BCH theft) So why were not you afraid to launder money a month ago? PS. And you can't follow European AML policy because you are not from Europe. You are from Russia. So you should follow the criminal code of Russia and wait when the following will happen with you https://www.kommersant.ru/doc/3401649