Post
Topic
Board Service Announcements
Re: BitDials: Buy ORIGINAL ROLEX and other luxury WATCHES or JEWELRY with BITCOIN!
by
Spartans1992
on 02/11/2024, 11:03:18 UTC
I have a question regarding Know Your Customer (KYC) requirements in financial services: Are there specific transaction value thresholds below which KYC procedures are not mandatory? If so, what are these thresholds, and do they vary by jurisdiction or type of financial service??​​​​