Comment by dakolli
7 days ago
Cool, I think its perfectly alright to not accept funds from nations where this type of thing is happening.
7 days ago
Cool, I think its perfectly alright to not accept funds from nations where this type of thing is happening.
Bribes aside, the US is one of those nation. I had to provide decades of account records when I wanted to move a sum of money from US -> EU a few years back, due to triggering the "might be funding terrorism" KYC threshold