Thanks for all the info guys.
Has anybody made a transfer of 100k $ to bitstamp? Is anything special necessary for the procedure?
Would this be to risky or is there any better alternative to buy a large amount of btc?
Thanks again.
I made large transfers in and out, the only thing is when you trigger AML alarm they ask you to answer 6 questions when you do it will take a couple of days to verify the answers then you are good.
How exactly is AML triggered?
Thanks!
It would be a crime to say exactly, it varies from company to company, but the legal max is £10k. This is lower (but not specific) for high risk transactions, but it's up to the provider to set their AML thresholds, and that needs to remain private to comply with the law.