For example, i would expect ALOT of fraud going on from your 'customers' once you do IBAN accounts with just ID
These guys are running a BANK. I am sure they can figure it out.
To be precise we partnered with a licensed PSP in such a way that we are allowed to do most of what banks do.
Earlier in the thread I had asked this question...
I've been reading through... and perhaps i missed a post somewhere for some reason...
I am still however looking for some clarification...
"you are in fact NOT running a bank... correct?"
