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0 pointsblhack12y ago0 comments

Did you give them your license, though? That seems to trip every single "identity theft" alarm I have.

0 comments

rheide12y ago

So you want to open a bank account but you don't want to identify yourself?

Are they regulated as though they are a bank?

Yes, AML (anti money laundering) and KYC (know your customer).

Not in the slightest. Look up what MtGox actually means.

j / k navigate · click thread line to collapse

0 pointsblhack12y ago0 comments

Did you give them your license, though? That seems to trip every single "identity theft" alarm I have.

rheide12y ago

So you want to open a bank account but you don't want to identify yourself?

Are they regulated as though they are a bank?

Yes, AML (anti money laundering) and KYC (know your customer).

Not in the slightest. Look up what MtGox actually means.

j / k navigate · click thread line to collapse