Hi Goat,
For point 1 - We don't give, sell, offer or in any other way make available our documents to law enforcement agencies unless we are legally compelled to do so
... With the following exception:
For point 2 - We only report customers to thepolice relevant financial regulator when we have actual proof that they are actively involved in severe financial crimes such as money laundering or terrorist financing as we are legally obliged to do so. With regards to your particular case, I'll have to ask MagicalTux and get back to you. Would you prefer a public answer or for me to PM you?
Edit - oops, edited for clarity.
For point 1 - We don't give, sell, offer or in any other way make available our documents to law enforcement agencies unless we are legally compelled to do so
... With the following exception:For point 2 - We only report customers to the
Edit - oops, edited for clarity.
A client of mine gave me cash for a load of barn wood the other day. I now hold in my hands actual proof that he deals in cocaine, therefore I'm obligated to turn over the cash to my bank so that they can inform the proper authorities about this drug dealer. With that, I ask: At what point do you stop acting as an exchange and become policemen?
~Bruno~