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0 pointsblhack13y ago0 comments

Did you give them your license, though? That seems to trip every single "identity theft" alarm I have.

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4 comments · 1 top-level

rheide13y ago· 3 in thread

So you want to open a bank account but you don't want to identify yourself?

Are they regulated as though they are a bank?

Yes, AML (anti money laundering) and KYC (know your customer).

Not in the slightest. Look up what MtGox actually means.

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