Interesting. So selling a fax without kyc-ing a customer is illegal?

Is selling a phone card that allows you to make a phone call without kyc-ing the caller illegal?

Reply to this note

Please Login to reply.

Discussion

I didn't say KYC and said ID instead in purpose. KYC is specific of the banking and financial sectors.

In any case, in Europe at least, selling anything online without charging the corresponding sales tax is illegal, at the very least. And any income you make on that sale has to be justified and declared.