Posts: 26
Threads: 6
Joined:
Reputation:
0
What regulatory nuances do you take into account when using P2P exchangers in various countries?
Posts: 41
Threads: 9
Joined:
Reputation:
0
I check in which jurisdictions the service operates legally. If the platform is banned in a country I need, it’ll cause problems.
Posts: 33
Threads: 10
Joined:
Reputation:
0
I look at KYC/AML requirements so I won’t face fines. Sometimes a minimal set of documents is needed.
Posts: 34
Threads: 10
Joined:
Reputation:
0
I keep in mind that some countries have very strict crypto regulations and might require a local partner to operate safely.