4 ms·

How does that work for companies like Wise Just because the existing laws do not fit a company's business model does not mean that other laws exist. So I stil

• gruez 3y ago
  >So I still think there is no law that mandates forcing users to send copies of their ID over the wire. In this particular circumstance though, that's a distinction without a difference. If you're a customer of wise (or any other financial institution that doesn't have a retail presence), KYC laws basically mandate that you upload your documents, because there's no alternative.