Post
Topic
Board Speculation
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
by
scarsbergholden
on 23/05/2014, 22:14:00 UTC
Are you saying OP faked the whole conversation from his thread, where they demand all sorts of crazy proof? http://www.reddit.com/r/Bitcoin/comments/26apno/bitstamp_will_not_process_withdrawal_unless_you/

If it was so, then it would be easy enough for Bitstamp to say he's a liar. I doubt he is.

TBH it would not surprise me at all. Bitstamp has some really bizarre ideas about AML/KYC requirements. I mean I get it, BTC is a new asset class, no one knows what to do/how to comply. But they have been going about it in a uniquely bizarre manner for some months now. And I never could understood how their questionnaire even answers AML/KYC concerns