.'s avatar
. 2 months ago
Because the merchant has to go through kyc... again.

Replies (3)

Really? I figured that information would have already been provided upon initial setup Is it the same information being confirm or new information that wasn’t obtained prior?
.'s avatar
. 2 months ago
They even threw in the beneficial owner requirement that the courts said was an unnecessary burden when FinCen tried to force it lol 🤌