Post
Topic
Board Service Discussion
Re: [LIST] Free EU bank accounts that you can be opened directly online
by
poordeveloper
on 28/06/2019, 07:26:39 UTC
For some of those banks/e-money issuers NOT accepting anything to do with crypto - maybe seeing the referral URL for the signup (noticing you registered from this thread) will trigger enhanced AML measures?

Would be a really economical way to detect such behavior and with near-zero rate of false positives.