bitquick.co ID Verification ?

[theDude99]

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. 

[yahoo62278]

I would guess that its got something to do with the dollar amount. Whatever triggers the process as long as you send them the correct documents then everything should be ok

[megazoid]

I sent Bitquick an email asking the policy on this very matter.
They reused to answer my questions.
There is something very dark in their closet.