4 ms·

Was it connected to your bank account in some way?

• buboard 6y ago
  no! no money exchanges was going through the website. it was my business account however
  • dependenttypes 6y ago
    I am confused. If no money exchange was going through the website then how did they found out that you were running it?
    • buboard 6y ago
      They went through the websites on my portfolio as part of KYC.
      • dependenttypes 6y ago
        Really weird that this is even legal.