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Trading Discussion
Re: AML/KYC Explained
by
freigeist
on
17/11/2017, 12:22:39 UTC
Quote from: cryptohacker76484954 on November 17, 2017, 01:05:05 AM
But what if the info in KYC is not correct ?
I was wondering the same.
What is the procedure to verify a person i mean documents?
How they do it?
How they know that the supplied data is not fake or from another person?!