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Congratulations on launching! How are you handling AML/KYC? Is this something that AnchorUSD will front first, and is there a fee that they take for the deposi
by otoburb 7y ago
Congratulations on launching!
How are you handling AML/KYC? Is this something that AnchorUSD will front first, and is there a fee that they take for the deposit? Also -- do you have to restrict usage for certain jurisdictions (e.g. NY state residents)?
- tg3 7y agoWe have an AML program in place and do identity verification on users that want to buy Bitcoin. We are restricted to 22 states in the US right now (which excludes NY state) but we're expanding that number rapidly, and hoping to expand internationally in the coming months. There are no fees for deposits.
- xur17 7y agoDo you have a list of states you operate in?