Screen captures are only for reference in case website(s) linked have their info changed.
First and foremost the BBB link for them ->
https://www.bbb.org/atlanta/business-reviews/business-services-general/bulbul-investments-in-alpharetta-ga-27474482/complaintsCompany profile:
http://www.freeimagehosting.net/newuploads/e97ie.jpgFull version here:
http://www.manta.com/c/mx3x6lq/bulbul-investments-llc
Profile of individual claiming ownership of Campbx aka Bulbul Investments LLC
http://www.freeimagehosting.net/newuploads/uhm7v.jpg
Further contact information on individual named "Keyur Mithawala" who claims to own Campbx aka Bulbul Investments LLC
LinkedIn:
http://www.freeimagehosting.net/newuploads/f74zv.jpgFull version here:
http://www.linkedin.com/in/mithawala
Twitter:
http://www.freeimagehosting.net/newuploads/b12hh.jpgFull version here:
https://twitter.com/keyur_mithawala
Intelius:
http://www.freeimagehosting.net/newuploads/eg9b2.jpgFull version here:
http://www.intelius.com/results.php?ReportType=1&formname=name&qf=Keyur&qmi=&qn=Mithawala&qcs=&focusfirst=1http://www.freeimagehosting.net/newuploads/tbyzq.jpgIt only costs $1.95 (no subscription) to retrieve the most basic of information necessary to contact this individual in person. Or depending on how much you want to know then you have additional options as indicated.
This company and the individual running it were also on a major news network:
http://www.freeimagehosting.net/newuploads/98p9u.jpgFull version here:
http://www.foxnews.com/tech/2013/05/30/how-bitcoin-could-go-legal/Article Excerpt
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There are currently none that have a seal of approval from the U.S. government, but a few come closer than others. One exchange that touts its regulatory compliance is “CampBX,” which is the fourth-largest U.S. dollar/bitcoin exchange and is based in Alpharetta, Georgia.
"We were the first bitcoin exchange to register here in Georgia, and we talked to the state Department of Banking and Finance to make sure we were above-board before we launched the business,"CEO Keyur Mithawala told FoxNews.com.
"I used to work for Cox Communications and Equifax, so I had a good corporate career -- there was no need to jeopardize it by doing something that’s illegal,"he explained.
Mithawala estimates that between 60 and 75 percent of his company’s expenses are for regulatory compliance. CampBX requires users to submit a government-issued ID and a utility bill before joining, he said.
"When someone submits their documents to us, their name then goes through three government databases that list suspected terrorists and financial criminals. Once the application clears all three databases, that's when we clear their account," Mithawala said.
So far, he said, he knows of just "six or seven"out of thousands of applicants who had failed that check.
Federal regulations then require that every purchase or sale of bitcoins on the site be reported to the government agency known as the "Financial Crimes Enforcement Network" (FinCEN).
"You submit all transactions every quarter,"Mithawala said. "And there are a couple other reports you are also required to file. If you detect any suspicious activity, you are required to file a Suspicious Activity Report, and then there is also a Large Transactions Report."
Mithawala said that he had seen some suspicious activity on the site in the last couple weeks and that it would be reported.
As additional safeguards, CampBX keeps track of users' IP addresses and has a 31-day waiting period before a user's first bank wire deposit to the site clears.
CampBX is currently awaiting approval from federal regulators. The FinCEN website lists CampBX, under its formal legal name "Bulbul Investments,"as having filed an "initial registration."
"It's an application in progress ... I'm confident we will get a positive decision, because we have the right policies in place," he said.
