[blhack]

Did you give them your license, though? That seems to trip every single "identity theft" alarm I have.

[rheide]

So you want to open a bank account but you don't want to identify yourself?

[jlgreco]

Are they regulated as though they are a bank?

[epscylonb]

Yes, AML (anti money laundering) and KYC (know your customer).

[jlgreco]

Is that all?

[borgopants]

Not in the slightest. Look up what MtGox actually means.