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Topic: https://bitplastic.com - how is it legal? (Read 707 times)

sr. member
Activity: 481
Merit: 268
May 04, 2014, 02:06:23 PM
#4
Lack of KYC might not be the biggest problem about this site, search around.
newbie
Activity: 55
Merit: 0
hero member
Activity: 882
Merit: 500

Could you explain what it is that you are referring to?
newbie
Activity: 55
Merit: 0
I mean, "know your client" requirements and stuff. Because they do hold customer's funds, don't they? How is it legal for them to provide this service to anonymous clients?
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