Post
Topic
Board Project Development
Re: Creating Bitcoin Remittance Platform - Looking for critiques
by
TheBitcoinBoy
on 08/03/2017, 15:23:13 UTC
you could have a huge problem with card charge backs. Lets say somebody stoles a creditcard and buys BTC. once you will get under investigation you will have to pay back the funds you got from the card plus your BTC is gone.

That's a universal issue. You can avoid this by adding some barriers like ID card verification. What do you think of the model.