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So a donation site with practically no AML/KYC/CTF procedures got shut down by their regulation-bound payment processor?
by thiscatis 8y ago
So a donation site with practically no AML/KYC/CTF procedures got shut down by their regulation-bound payment processor?
- icebraining 8y agoNo, they require your personal information according to the KYC rules defined by MangoPay: https://docs.mangopay.com/guide/kyc https://docs.mangopay.com/guide/kyc As a small-time donor, I had to give them the info listed there under "Light Authentification". People who give or receive more have to submit copies of their passport or governmental ID .
- jtbayly 8y agoThank you for actual data.