Post
Topic
Board Service Announcements
Re: 1st bidirectional ATM in Belgium
by
Nono242
on 10/12/2014, 17:15:36 UTC
Whats the reason for the limit and for it being raised? IM guessing there is some legal/KYC/anti money laundering regulation you have to comply with? Does that impose a firm limit on daily/weekly anonymous transactions like this?
Yes the reasons behind are KYC/AML. Laws are currently being changed  in Belgium regarding cash payments. We are studying the topic with our lawyer for a final threshold. Meanwhile, the threshold has been increased from €250 to €500.