For KYC it is required:
"A letter from the bank branch where you have opened the account which confirms that you are the owner of the account (including a reference to your passport number or any other form of acceptable photo identification). The letter should indicate the name of your bank, the address of your branch, the date, the name of the teller who drafted the letter, and the telephone address where this teller can be reached. A sample letter is provided here.
https://hitbtc.com/sample_letter.pdf"
Are you serious? Sorry the site looks great so far, but I never encoutered this before! All the other money transmitters ask for ID and proof of residence and a bank statement! This is really unique. Could you explain this!
it´s not entirely unique. at least it wasn´t.
I went through that procedure to verify at gox...
but be reminded that this is not per se an indicator of fishiness. It could also point the other way and you are asked for verification
before you deposit and not about one week
after you hit some secret limits like at stamp.