4 ms·
The same position is true for UK and EU as for USA: a firm handling money can't accept it unless they've done anti-money laundering checks. This includes e.g. i
by esquivalience 10y ago
The same position is true for UK and EU as for USA: a firm handling money can't accept it unless they've done anti-money laundering checks. This includes e.g. identity checking, and checking both sender and sometimes also recipient for criminal associations.