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If they complain that they're not able to identify who lives in France you bring the hammer of the law down; hard! They would just have conclusively proven tha
by CaptainZapp 7y ago
If they complain that they're not able to identify who lives in France you bring the hammer of the law down; hard!
They would just have conclusively proven that they ignore KYC regulations and are running the biggest money laundring operation ever
- alacombe 7y agoFrench citizen (even with French addresses) are not prohibited to do things which would be illegal in France but legal where they currently reside. So KYC is utterly useless in this case.