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2024-05-20 04:29:15
in reply to

Manánguri on Nostr: KYC is a USA law that companies must abide by, or risk prison. If your friend can't ...

KYC is a USA law that companies must abide by, or risk prison.

If your friend can't comply with USA law and provide the necessary identification and source of income documents, there's nothing any law abiding USA company or person can do to help them.

If your friend is a USA citizen, and believes they have met all legal requirements for KYC and provided the necessary identification and source of income documents, then lawyer up.

If your friend is not a USA citizen, your friend is shit out of luck if they can't meet KYC rules for foreigners.

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npub150q6evf4yq25nelsvzdjldzc2e20elyfgfwqjvja27tc96g7yanqf2dhlu