4 ms·
They only verify control. They do the method of making two small deposits and asking what they were.
by public_defender 4y ago
They only verify control. They do the method of making two small deposits and asking what they were.
- fragmede 4y agoWhich is why KYC is required. Two small deposits just means you have access to someone's bank account, not that you're actually them. Money launderers will pay mules to use their bank account to move money around.