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What's to stop me opening 10x accounts of $50k each and pulling them all out at the same time?
by simonh 5y ago
What's to stop me opening 10x accounts of $50k each and pulling them all out at the same time?
- 988747 5y agoI guess the fact that they follow KYC requirements and not allow anonymous accounts? You would have to create 10 fake identities for yourself first.
- simonh 5y agoHuh, looks like they're better organised than I expected, thanks.
- randomopining 5y agoYou need to provide KYC info to open an account right?