Bitcoin Forum
September 27, 2024, 08:14:08 AM *
News: Latest Bitcoin Core release: 27.1 [Torrent]
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Trading Discussion / Re: AML/KYC Explained on: November 26, 2017, 10:56:54 AM
1. It would be valuable if we'd know how long does it take to get approved based on which country the individual is from... Essentially based on which country his/ her docs originally come from.
2. And also what kind of docs each platform requests for commercial/ business account. Therefore with that it'd be reasonable to have some info on the limits on transactions (real limits, for example when the administration of any platforms hesitate to allow using the funds and keeps the transaction in pending etc. ).

That's a whole research there, but it's worth it for the crypto users.
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!