I see that bitquick.co may require you to scan and email them a copy of your ID but its not required in all cases and by the time you find out they want your ID they already have your money.
Anyone know what triggers the ID verification? Is it dollar amount? Is it having an IP from texas and depositing cash into a bank in Chicago? Just curious how that whole thing works.
And no...not doing anything illegal. It just seems odd that they don't require ID verification 100% of the time.