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0 pointszx80802y ago0 comments

Do they require the additional docs when you top up the account or when try using those money/transfer out?

0 comments

They require the docs only for transferring out.

So you can still receive money, but you cannot access it.

Very profitable business. I remember Paypal doing the same in 2008-2010 (I stopped using them after they locked acc and stole some hundreds dollars).

j / k navigate · click thread line to collapse

0 pointszx80802y ago0 comments

Do they require the additional docs when you top up the account or when try using those money/transfer out?

They require the docs only for transferring out.

So you can still receive money, but you cannot access it.

zx8080OP2y ago

Very profitable business. I remember Paypal doing the same in 2008-2010 (I stopped using them after they locked acc and stole some hundreds dollars).

j / k navigate · click thread line to collapse