3 ms·
You're right but I think you'd perhaps be surprised how international sanctions monitoring works. Example, I know one of the largest banks in Europe used to ha
by seanhunter 6y ago
You're right but I think you'd perhaps be surprised how international sanctions monitoring works.
Example, I know one of the largest banks in Europe used to have payments they sent to one of their South American branch offices blocked from time to time because their address in Brazil or Argentina or something was on a street called "Avenue de Cuba".
- Dahoon 6y agoBut PayPal specifically isn't under banking laws which is how they cover their ass normally (like if you have money at PayPal and they terminate your account you never get your money , which there are thousands and thousands of cases of PayPal doing which would be illegal for an actuall bank), so banking law has nothing to do with PayPal.