Quote:
Originally Posted by kowalsky
That list of "high risk" countries is crazy. I know many of them, very developed countries, let say:
Argentina
Chile
Croatia
Hungary
Israel
Poland
Thailand
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Yes, we know. There are many legitimate transactions from those countries as well. Please note that it is a high risk list, not a block list. We are not blocking all transactions from those countries.
Quote:
Originally Posted by kowalsky
Do you know what make riscky those countries?
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Yes, the list is "alive" and built up monthly based on international reported fraud levels. Some of the countries will sooner or later be removed from the list for sure, one of them is Poland