In quanto tempo hanno spedito e consegnato? Fanno kyc?
Sul sito si legge:
mentre per il KYC vedi
https://www.bitgild.com/terms/
Article 18: Anti money laundering
18.1. All transactions from EU customers that have a value of €10.000 or larger, or cumulative transactions that add up to this amount, trigger the Dutch money laundering act. For these transactions a valid and official government identification needs to be provided. Reports of unusual transactions are essential for the investigation and prosecution and combating crime, particularly money laundering and terrorist financing.
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