I am trading most of the time on Poloniex and also transfer big amounts of crypto currency from and to this exchange.
They have a "Know your customer policy" for the people who transfer more than 7000 US$ into fiat a day.
I think it is a good exchange, there is one more thing I think which would make this trading platform more transparent, if people and customer would have more knowledge about the company itself.
The info I gathered from the web:
The actual company : Poloniex, Inc.
1013 Centre Rd, Suite 403-B
Wilmington, DE 19801
Poloniex is registered with FinCEN as an MSB (Money Services Business), registration number 31000055869515. Poloniex may be required to file details of account activity to this organization.
username Busoni
real name Tristan D'Agosta
http://www.tristandagosta.comcontact@tristandagosta.comHas anyone ever had contact with him or has anyone ever seen the company in real ? How about the people working with him any names ?