Bitcoin Forum

Economy => Service Discussion => Topic started by: Kosta# on April 28, 2014, 07:34:58 AM



Title: https://bitplastic.com - how is it legal?
Post by: Kosta# on April 28, 2014, 07:34:58 AM
I mean, "know your client" requirements and stuff. Because they do hold customer's funds, don't they? How is it legal for them to provide this service to anonymous clients?


Title: Re: https://bitplastic.com - how is it legal?
Post by: tins on April 28, 2014, 07:36:15 AM

Could you explain what it is that you are referring to?


Title: Re: https://bitplastic.com - how is it legal?
Post by: Kosta# on April 29, 2014, 07:47:29 PM

Could you explain what it is that you are referring to?

http://en.wikipedia.org/wiki/Know_your_customer (http://en.wikipedia.org/wiki/Know_your_customer)


Title: Re: https://bitplastic.com - how is it legal?
Post by: r34tr783tr78 on May 04, 2014, 07:06:23 PM
Lack of KYC might not be the biggest problem about this site, search around.