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Not "endless", but chances are they'll simply apply "standard" money transmitter rules... and yes, that includes KYC/AML
by joeyspn 7y ago
Not "endless", but chances are they'll simply apply "standard" money transmitter rules... and yes, that includes KYC/AML
- bufferoverflow 7y agoHave you ever bought/sold stocks or futures? The amount of paperwork you have to provide and to sign is not trivial. And then you're still quite limited in what you can do.