3 ms·
Won't the usage of escrow trigger a KYC/AML "event" of some sort? That would tie the two parties' identities in a way that a cash evades.
by ycombobreaker 4y ago
Won't the usage of escrow trigger a KYC/AML "event" of some sort? That would tie the two parties' identities in a way that a cash evades.
- denton-scratch 4y agoI think local traders are expected to execute some level of KYC. In my experience (under £1K, online) that's a photo of me, holding my driving licence and a piece of paper syaing "I'm buying X from Y". I've never tried a physical cash trade in person.