Quote:
Originally Posted by Robbie
There isn't one. It's for govt. regulated and insured BANKS.
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You keep talking about USA. AWE is in Luxembourg Europe and KYC is part of many different legislations and NOT only for banks
The digital service act has passed which makes KYC obligated for even more businesses.
For now hosting companies escaped the KYC obligation which was a point of concern. But the rest is still pretty much fucked:
