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.
Hi jwzguy,
To answer your questions...
- $500 in total... once that amount is withdrawn or deposited from the account, ID verification is required to withdraw or deposit more. This does not include BTC (you can withdraw or deposit unlimited BTC with no AML restrictions).
- Determining whether an account is "suspicious" is a subjective judgement on our part, and we cannot divulge the criteria we use for obvious reasons. Note that when an account seems suspicious, we'll investigate further and determine the proper course of action.
Regards,
-Crypto X Change