Dear customers, connected exchange operators, bankers and government bodies of regulation, law and others.
SMSBitcoin.com.au has been closed. Any customer who wishes to close their account may contact us on the details below.
Unfortunately, the service closed owing to excessive fraud through bank issued credit cards, stolen laptops holding bank account logons etc.
Post Implementation Review:
1. Lack of access to suitable identity verification systems
2. Unreasonable time delays with bank transfers
3. Excessive pressure placed on external parties such as our exchange operator by the Banking Industry.
4. Unlawful conduct by dishonest customers.
1. No customer funds were lost
2. All Bank funds were covered by the operator
Thanks for your support.