Post
Topic
Board Web Wallets
Re: Doers it matter what country you are in for wallet?
by
Linkkoin
on 22/11/2019, 10:21:16 UTC
Does it matter which country I am in for wallet.

In accordance with FATF recommendations on cryptocurrencies published this year, it will. You may find out that if you visit Iran/North Korea/any other blacklist country and try to log in there, your e-wallet account may become suspended and a deep through verification of you will be obligatory. This may as well apply if you will make first cryptocurrency transfer being equivalent of at least $1000/if you are using VPN.

These changes are expected to be widely introduced next year. And FATF stands behind all these banking and card payment system KYC and AMLP procedures coming into being since 9/11