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It's simply wrong to state every country that "matters" has KYC/AML regulations similar to those required in the US.
by TigeriusKirk 6y ago
It's simply wrong to state every country that "matters" has KYC/AML regulations similar to those required in the US.
- ExtraServings 6y agoso again, which countries?
- TigeriusKirk 6y agoMany, many countries don't have KYC/AML laws as strict as the US. If you want specifics, I encourage you to look into it.
- jiofih 6y agoCountries like...? You must have a source or some knowledge backing that statement?