Quote from: mjoz on June 27, 2012, 01:19:19 AM

Quote from: chungenhung on June 27, 2012, 01:09:12 AM

I have been trying to withdraw a few hundred dollars from MtGox. My account wasn't verified, because the FAQ says I don't need to be verified.
https://support.mtgox.com/entries/20919111-aml-account-statuses
Specifically "No verification needed (Level 0) - All accounts are initially Level 0"
"Daily withdrawal limit (24hrs): 1,000 USD (or equivalent) "

These days, I try to withdraw to Dwolla, and I thought everything was going smooth. But the $$ still haven't come in to dwolla, so I ask why.
MtGox rep replied that I need to provide document to become verified. This is absolutely not necessary as their own FAQ stated that I can withdraw up to $1000 a day without becoming verified.
It's been 3 days, and my funds are still stuck in MtGox. I've since sent them the documents.
If MtGox keep doing this, all their customers are just going to other exchange sites.

I am in the same situation, last month I tried to withdraw a couple hundred dollars to dwolla. First the transaction said it was confirmed, then it was cancelled without even notifying me. A week ago I logged into Mt. Gox only to discover that the funds were never transferred. I started reading about the "verified account" nonsense, I couldn't understand why a transaction for $200 bucks would not be allowed. I decided just to get my account verified. After a three day process I finally had my account verified, I initiated the transfer out and STILL nothing has hit dwolla.

I have no idea what is going on at Mt. Gox but it cannot be good. This process used to take minutes, I have been trying to get my money out for over a month now.

It has been explained here over and over. Dwolla decided to change its TOS when it comes to Bitcoin, this in order to protect their clients and their company and we have no problem whatsoever with them willing to protect their business. Dwolla requires now companies like us to submit certain documentations to issue them a "Writing Consent" that allow companies like us to freely continue to do business with Dwolla. As for today and after submitted these documents several weeks ago we are still waiting fro Dwolla to get back to us putting us in a very delicate situation with the fear of being shutdown at any single instant and have the funds on our Dwolla account frozen.