Hi, I'll try to be nice and direct for you =) Ordered as your questions:
- We require ID for any accounts withdrawing $500 or more through our site. This can be passport + driving license, or driving license + 2 ID cards (credit card or medicare card, etc).
- We log all money deposits and withdraws. The log would show a deposit from Account A and a withdraw to Account B
- We reserve the right to freeze an account which we believe to be suspicious. "Proof" of illegal activity is a matter for legal courts, not for our staff to determine. We of course do not intend to act "on a heuristic basis with frequent false positives." Putting a hold on a suspicious account is not calumny- calumny requires an intent to slander or defame someone with false knowledge. Ironically, if you knew the definition of that term, then you almost committed calumny against us, didn't you!
- We would not just hand over data due to a "request" from some government body. We are not under the jurisdiction of anyone but the Australian government, and we will comply with Australian court orders absolutely.
- Again, we'll comply with legitimate court orders according to Australian law
Please always feel welcome to discuss your concerns, we're happy to help.
Regards,
-Crypto X Change
Hello, respectfully, I have a few short followups.
When you say $500, do you mean $500 total? 500$ at once? $500 a month?
What criteria do you use to determine that an account is "suspicious?"
Thanks.