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Bitcoin Forum > Economy > Marketplace > Service Discussion > https://bitplastic.com - how is it legal?
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Author Topic: https://bitplastic.com - how is it legal?  (Read 702 times)
Kosta# (OP)
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April 28, 2014, 07:34:58 AM
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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?
tins
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April 28, 2014, 07:36:15 AM
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Could you explain what it is that you are referring to?
Kosta# (OP)
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April 29, 2014, 07:47:29 PM
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Quote from: tins on April 28, 2014, 07:36:15 AM

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

http://en.wikipedia.org/wiki/Know_your_customer
r34tr783tr78
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May 04, 2014, 07:06:23 PM
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Lack of KYC might not be the biggest problem about this site, search around.
SCAMMER: https://andreamedri881681188.wordpress.com/

THE ROCK TRADING EXCHANGE SCAM https://bitcointalk.org/index.php?topic=4975753.0
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