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1 million 1 dollar payments to who? arent your recipients also KYC'd so whats the problem? i mean i am talking from an indian POV where every banking customer
by 2Gkashmiri 4y ago
1 million 1 dollar payments to who? arent your recipients also KYC'd so whats the problem?
i mean i am talking from an indian POV where every banking customer is KYC approved from the get-go. you send someone money or receive money, there is a proper trail to their identities.