top | item 38613412

(no title)

nerdbaggy | 2 years ago

No signup required to transfer money. Sounds like a KYC nightmare

discuss

order

mtmail|2 years ago

Start with know-your-payment-provider. Who am I signing a contract with?

ketzo|2 years ago

I mean, I think they’re intentionally avoiding any interaction with the traditional financial system.

Super not a lawyer, but if you’re not even interacting with dollars, let alone acting as a custodian for customer funds… does KYC still apply?