You claim to be 'operating legally out of Hong Kong' under a BVI registered company.
https://www.bitfinex.com/pages/support"The Bitfinex trading platform is currently in a beta phase (testing phase). The platform is owned and operated by
iFinex Inc. (Bvi), and during this final phase the platform is being prepared to operate under a fully licensed model."
http://ifinex.net/"iFinex enables financial institutions to bring finance 2.0 solutions to customers. "
These links do not address razorfishsl's questions adequately. I would also like to know this information. Please provide the information asked for by razorfishsl.