Wish I did research before dealing with them, Thankfully I only lost 0.1 BTC (Around 100$) Read some other people loosing 3BTC+
Basically after you do it, You'll get an email in about 12 hours saying this :
Hello,
Unfortunately, your transaction was flagged by our anti-money laundering
screening system as requiring verification and was hold until it.
Please provide us with the following details to get your account verified:
• a scanned copy of an identity document:
-National ID card (both sides) or national passport (double page);
-International passport (double page);
-Driving license (both sides)
• a scanned copy of your proof of residency:
-Utility bill
-Electricity bill;
-Bank statement;
-Tax return, council tax;
-Other documents, with an exception of electronic bills/statements,
online screenshots, mobile phone bills or credit card statements
• a photo of yourself holding the identity document.
Information in the address section of the Verification Form should match
the information in the submitted proof of residence.
Proof of residence should be not older than 3 month. Scanned images should
be in color and in high resolution (at least 300 dpi).
You will have 72 hours to send us above documents.
We apologize for any inconveniences that may result from this process.
This extra verification is done for your security and to ensure that
orders are legitimate. This industry, unfortunately, has a high rate of
fraudulent orders, and this sort of verification helps us drastically
reduce fraud and ensure our customers remain secure. Such documents are
used for verification only and are not provided to third parties in
anyway. Verification is a one time procedure, after this you will never
face this issue again.
http://www.havebitcoin.com/amlRegards,
Altaf Usmani
CFC, Risk Management
GX Money Capital LTD
And it's complete bullshit they "Flag" everything,
when you ask to give you your bitcoins back they fucking refuse and say they're reporting you to FBI.
Here's my TX
https://btc.blockr.io/tx/info/22754aa38f5c01938aecea6e22d89285279474bf6e8fe5464a121e2e3ea32119