It'd be interesting to get a patio11 perspective on what is or is not "standard KYC paperwork" in a trans-national transaction. https://www.bitsaboutmoney.com/

It'd be interesting to get a patio11 perspective on what is or is not "standard KYC paperwork" in a trans-national transaction. https://www.bitsaboutmoney.com/archive/kyc-and-aml-beyond-the-acronyms/ https://www.bitsaboutmoney.com/archive/kyc-and-aml-beyond-th...