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Is dcc better then worldremit.com, page-38

  1. hotmix87
    511 Posts.
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    16/04/17
    21:01
    Post #: 24092919
    We are going to need to comply with AML/CFT most likely, which means Know your Customer (KYC)

    Blockchain, Coinify and Coinbase use iSignthis to do this function

    https://github.com/blockchain/My-Wa...4/assets/js/directives/isignthis.directive.js

    Any idea how we wil comply? As far as I know, sending from the US also means we need to register as a Money Service Business (MSB), which is what brings the AML/CFT rules into play (like Blockchain, Coinify and Coinbase). Have we done that yet?
    DCC Price at posting: 3.6¢ Sentiment: Hold Disclosure: Held
    Likes Created with Sketch. 2  Upvote
    lightbulb Created with Sketch.  Great analysis
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