The only I can say about this is that I registered, received an activation e-mail, and on trying to log in, a message saying that my account was cancelled appeared, with no apparent reason.
Perhaps it was because I registered through a proxy.
Maybe, just maybe, when people try to use a company like Bitgold or Goldmoney, that is large and have a lot of capital invested, they should understand the KYC and AML checks are serious.
They will not break the rules the various government impose to them for your petty 100 or 1000$ and risk millions in fines and jail time.