4 ms·

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.