KYC for Relai. Will Pocket Bitcoin, Peach and Swiss Bitcoin Pay follow?
242 sats \ 11 comments \ @duvel 16 Jul bitcoin
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What counts as KYC?
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Buy KYC free BTC in Germany with cash easily
1813 sats \ 20 comments \ @moscowTimeBot 16 Feb 2023 bitcoin
So Tired of KYC
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2883 sats \ 5 comments \ @Roll 29 Jan bitcoin
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2665 sats \ 27 comments \ @Scoresby 16 May bitcoin
The new kycnot.me siteblog.kycnot.me/p/new-kycnot
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792 sats \ 13 comments \ @TomK 23 Jul news
KYC? Not me!kycnot.me/
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KYC? No, thanksblog.kycnot.me/p/kyc-no-thanks
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Ask SN: Did somebody used Relai app with LN?
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Bitrefill suspends its Bill Pay service in the U.S. -- Why? "Regulatory related"
252 sats \ 3 comments \ @ClubAlpaca 11 Dec 2022 bitcoin
Speed Wallet is coming to KYC compliancex.com/w_s_bitcoin/status/1793683110485483932
448 sats \ 7 comments \ @Rsync25 23 May lightning
Swiss Bitcoin App Relai Now Allows Companies To Buy Bitcoinbitcoinmagazine.com/business/swiss-bitcoin-app-relai-business
60 sats \ 1 comment \ @ebeddor 25 Jan 2023 bitcoin
The EU has reached a deal on the TFR (AML rules) (P2P excuded, verification needed only when transfer > 1000€ from exchange to priv. wallet)twitter.com/paddi_hansen/status/1542411603034836993
173 sats \ 12 comments \ @holger 30 Jun 2022 bitcoin
Argentina Unveiled Mandatory Registry For Bitcoin And Crypto Platformswww.forbes.com/sites/digital-assets/2024/03/31/argentina-unveiled-mandatory-registry-for-bitcoin-and-crypto-platforms/
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Relai App Users Must Verify Accounts by October 31 or Stop Using the Servicerelai.app/blog/verify-yourself-relai/
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