Dear Fratoshi, as stated on our terms and conditions:
If you do not accept and agree to be bound by these Terms of Use, please do not access or use the Platform.
As a condition of your use of the Platform, you represent and warrant to, and covenant with TradeSatoshi that: (a) you have reached the age of majority in your jurisdiction of residence; (b) you possess the legal authority to create a binding legal obligation; (c) you shall use the Platform in accordance with these Terms of Use and all applicable laws; and (d) all information supplied by you on the Platform is true, accurate, current and complete.
All users agree to register trough
http://tradesatoshi.com and agree with the terms and conditions, all users agree to provide their real name, email address and password.
Where does it say in your Terms and Conditions that you can keep customer deposits for not wanting to provide you with KYC information that you initially did not require for low-tier traders? I don't care that you only make about $68 a day in trading fees, that's not a valid excuse for cheating your customers out of their funds by thinking you can catch them with this KYC trick.