01-31-2022, 06:21 PM
All finance companies comply with a scheme known as KYC - Know Your Customer . It is put in place to avoid money laundering. Anything under 25USD is generally un checked.
Yes some countries and regions have variations but still comply with a general regulation. LL and Tilia fall under US juristiction therefore they are liable under US law.
9000 you are safe, and it can be multiples there of.
Yes some countries and regions have variations but still comply with a general regulation. LL and Tilia fall under US juristiction therefore they are liable under US law.
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9000 you are safe, and it can be multiples there of.