Post
Topic
Board Exchanges
Re: [ANN] KRAKEN.COM - Exchange with USD EUR GBP JPY CAD BTC LTC XRP NMC XDG STR ETH
by
stereotype
on 26/10/2016, 18:34:17 UTC
PayCash requires "proof of source of funds" documentation....
Thats the craziest shit ive seen in a while......while not one personnel from HSBC went to jail after funnelling an absolute shed load of drug money through said bank!

Im struggling to understand why a Bitcoin company would entertain the services of a company, practising this bullshit version of KYC/AML, for such meaningless amounts of dirty fiat.
@Dargo
Ive personally experienced how hard it is to get a financial type institution to be a partner with a Bitcoin company, but that was 2013. Surely its not as bad as it was then. Do you really need to be involved in these completely over-zealous relationships in 2016? Really?
Thanks for the detailed explanation, BTW.