Post
Topic
Board Service Announcements
Merits 1 from 1 user
Re: [ANN] Im happy to announce the official launch of PNNV.com
by
LoyceV
on 26/12/2022, 12:05:24 UTC
⭐ Merited by ETFbitcoin (1)
I use my own company, i receive the funds and use their API to change to the relevant token.
my company is KYC'ed.
Won't that get you into trouble at some point? It will depend on where you are, but I've read stories about convictions for operating an unlicensed money transmitting business. Unless you're registered to do so, but in that case wouldn't you be the one to require KYC from your users?