3 ms·
You just invented money laundering
by dabeeeenster 2y ago
You just invented money laundering
- Onavo 2y agoNot really, the KYC is usually done on the payment layer depending on which payment platform you use. If you are doing your own ACH, yes, you will need KYC. But if you are using something like stripe connect or dots.dev then KYC is their problem.