Comment Comment by Tenoke >intentionally looking the other way to people opening multiple accounts to avoid KYCThat's blatantly false. Many have been caught trying to circumvent via VPN or similar, it's just impossible to catch quite everyone no matter how hard you try.>which country they're domiciled.Malta? parent Tenoke 5 years ago
That's blatantly false. Many have been caught trying to circumvent via VPN or similar, it's just impossible to catch quite everyone no matter how hard you try.
>which country they're domiciled.
Malta?