Comment by pocket_cheese

What happened to Cardpool was pretty messed up! I knew some people in the industry who knew the people in charge and mentioned that one day they just started getting a bunch of complaints, and then bam - out of business.

But yes! especially in b2b sells. I always try to be super anal about kyc with selling to business buyers in bulk, and avoid buying from them. I straight up stick to institutional suppliers to avoid this issue :(