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Topic OP
Do multiple BitPay transactions add up towards the 3k limit for KYC?
by
gentleman2019
on 31/12/2019, 20:39:32 UTC
⭐ Merited by ETFbitcoin (1)
Just made a BTC payment to a merchant which uses BitPay for processing and total amount was just lower than $3k. Have not been asked KYC.

I'm wondering if I use the same merchant again, will the next transaction add towards the $3k limit or can I keep doing multiple transactions without KYC?