disclosing user information when required to do so by law - AML laws require them to collect that information
I decide to upgrade to "trusted" status:

I sent them documents physically to obtain "Trusted status":

(Note, that post office index was written properly)
The post said that it delivered:

And I asked them to increase limits to the level of "Trusted" account:

Within 5 days (as they promised)

I received no response.
Today I also send the request to support (but earlier thay said that they are not an AML team and will not answer for it)
