Quote:
Originally Posted by notinmybackyard
Thanks,
Which one do you recommend the most?
ps.
I love how lately I post that I'm looking for something and I get a ton of can't be done comments before someone like you offers me a solution. It's then subsequently followed by more it can't be done comments.
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Look it up - KYC
https://en.wikipedia.org/wiki/Know_your_customer
The the provider dont follow the regulations, you are at risk (no matter where you are) of getting the account frozen and you WILL loose all the money
It's a area with the most focus at the moment, because banks have realized they need to prevent money laundering and terrorism, and if they don't do it, they WILL loose the licens to operate in the market.
Can you find companies that still does it? sure -but its their business model to get caught and run away with the money in hand, and you will get on the national radar of suspects