01-31-2022, 09:15 PM
(01-31-2022, 06:21 PM)D0gstar Wrote:Thank you so much for your reply . I was planning on cashing out about 100k L a month , do you think that would be a problem ? Also in case that is an issue, how many times can I cash out 9000L ? Thank you in advance[To see links please register here]
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.
[To see links please register here]
9000 you are safe, and it can be multiples there of.