EU plans KYC regulations for online wallets and exchanges services

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Topic: EU plans KYC regulations for online wallets and exchanges services (Read 1706 times)

Zeke2345

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Re: EU plans KYC regulations for online wallets and exchanges services

February 04, 2016, 09:23:23 PM

#41

How do these KYC laws break down when it comes to dealing with some one with a more strict KYC deal?
To be honest I do not know the ins and out when it comes to this but would like to know more than not.
Seems like Canada will stay gray till it needs to get its ducks in the row,maybe with the TPP deal.

The question I ask is about potentially getting caught in a snare due to dealing with someone that has tyrant like state dealings.

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