Quote from: angelamerkel on April 25, 2014, 10:50:21 AM

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!

Dear angelamerkel,

We are asking not only for this letter, but also for a color scan of the identification referenced by the teller (bank).
Please consider that we also reserve a right to call a bank for verification.

Thank you for choosing our service,
The "hitbtc" team