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So many services use KYC/AML stuff as a catch-all excuse because it's easy to claim 'tip-off' provisions and just flat out refuse with no further information.
by esotericn 7y ago
So many services use KYC/AML stuff as a catch-all excuse because it's easy to claim 'tip-off' provisions and just flat out refuse with no further information.
It's just your bog standard wanky corporate dishonesty. Nothing new under the sun.