4 ms·
http://fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.pdf http://fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.p...
by jstalin 13y ago
http://fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.pdf http://fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.p...
- panarky 13y agoThat link is for "virtual currencies" and here's one for "prepaid access". http://www.fincen.gov/statutes_regs/frn/pdf/Prepaid_Final_7-22-201.pdf http://www.fincen.gov/statutes_regs/frn/pdf/Prepaid_Final_7-... In summary, in the US you must know your customer, have anti-money-laundering procedures, file suspicious activity reports, keep records for law enforcement, etc. Highly regulated.