Post
Topic
Board Marketplace
Re: [ANN] Crypto X Change Now OPEN
by
cryptoxchange
on 23/11/2011, 19:34:13 UTC
Quote
Our system allows for unlimited amounts of money to be transferred

I hope your lawyers have been talking to the ATO, because I give you 6 months before your charged with money laundering.

Astana,

Of course our legal team have covered everything, there is such a thing called customer verification which is required for anything over $500, in which we have rules and policies in place. The Unlimited transfers are for our Bullion business, so there is no money laundering at all possible, we have very strict policies in place and all transfers in and out are facilitated to all legal requirements.

Thank You

Crypto X Change