Yeah a less liability inducing and common thing to do is that you can use these to make accounts at exchanges and private equity that exclude people from your c

Yeah a less liability inducing and common thing to do is that you can use these to make accounts at exchanges and private equity that exclude people from your country Usually US and China and the OFAC list are excluded due to differing regulations Nobody knows or cares. The financial institution, the capital raiser, the person with their ID used You’re just trying to get into some presales or trade derivatives and that doesnt have criminal liability