Quote from: cryptoxchange on November 30, 2011, 09:35:46 PM

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! Wink

- 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.