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Title: Is 2 Accounts on Mt. Gox (1 personal + 1 corporate) Possible? Post by: svenp on April 30, 2013, 08:56:21 PM Title says it all. I have a personal verified Gox account and another unverified 'corporate' account for my US LLC.
Is it possible to get AML verified for the latter and if so how? I have tried to fill out the AML form for the LLC and when I click the Save button at the top of the page I see the helpful error "Error: undefined". I gather (from what little I can get out of support) that this might have something to do with both accounts being under the same registrant name (me). They've told my to email their AML people but they don't respond. Title: Re: Is 2 Accounts on Mt. Gox (1 personal + 1 corporate) Possible? Post by: qxzn on April 30, 2013, 09:16:12 PM I don't see why not. I am in the process now. When I get to the front of the verification queue, I'll know for sure.
Title: Re: Is 2 Accounts on Mt. Gox (1 personal + 1 corporate) Possible? Post by: Neosoft on April 30, 2013, 09:27:37 PM I don't see why not Because you could bypass the transaction limits with several accounts. Quote from: MtGox Terms of use Members may only have one Account at any one time and may not create or use any Account other than their own. For a Member to be exempt from any of these rules, he/she must request express and prior permission from the Platform. The creation or use of Accounts without obtaining such prior express permission from the Platform will lead to the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Title: Re: Is 2 Accounts on Mt. Gox (1 personal + 1 corporate) Possible? Post by: svenp on April 30, 2013, 09:38:52 PM Quote from: MtGox Terms of use Members may only have one Account at any one time and may not create or use any Account other than their own. For a Member to be exempt from any of these rules, he/she must request express and prior permission from the Platform. The creation or use of Accounts without obtaining such prior express permission from the Platform will lead to the immediate suspension of all said Accounts, as well as all pending purchase/sale offers. Ok, interesting. So, I would have to get permission from the AML people (who won't respond to me) in order to open a business account since I already have a personal one? That's very lame. Of course I already have the business account set up so they could suspend access to all my accounts now. Great. I guess I have no choice but to comingle my business and personal funds. Cool system! |