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Is that an EU thing? In the US you can buy as many $500 visa cards as you want at any grocery store with no ID. You may need a manager's override if you're buyi

by NavinF 3y ago

Is that an EU thing? In the US you can buy as many $500 visa cards as you want at any grocery store with no ID. You may need a manager's override if you're buying over $10,000 but that's just to verify that you're not falling for a gift card scam. Converting >$10k from card to cash on the other hand often requires an ID

barbazoo 3y ago
> In the US you can buy as many $500 visa cards as you want at any grocery store with no ID. Canada requires retaining a record of the ID used to buy the prepaid credit cards, too. https://fintrac-canafe.canada.ca/guidance-directives/client-clientele/Guide11/11-eng#s21 https://fintrac-canafe.canada.ca/guidance-directives/client-...