.....This is a letter I received a few weeks ago. Also included was a T&C's booklet. I've highlighted the clause they are referring to.
— Bitcoin Babe (@BitcoinBabeAU) December 29, 2017
I have a PTY/LTD company, paying tax, registered with the OAIC and conduct all relevant KYC/AML/CTF checks. pic.twitter.com/DShAZPIjyi