> use e-money services up to the amount that triggers the KYC process. I forget what that is, but probably a few hundred dollars.
Just FYI this is not viable because the limit is cumulative. So you can't just fly under the radar with a bunch of small transactions. Once you hit the KYC limit, ID becomes mandatory.
Just FYI this is not viable because the limit is cumulative. So you can't just fly under the radar with a bunch of small transactions. Once you hit the KYC limit, ID becomes mandatory.