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0 pointssimonh5y ago0 comments

What's to stop me opening 10x accounts of $50k each and pulling them all out at the same time?

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3 comments · 2 top-level

9887475y ago· 1 in thread

I guess the fact that they follow KYC requirements and not allow anonymous accounts? You would have to create 10 fake identities for yourself first.

simonhOP5y ago

Huh, looks like they're better organised than I expected, thanks.

You need to provide KYC info to open an account right?

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