Replying to Avatar jamw

It will be 100% KYC’d and certainly will be for future EU compliance and will probably be blocked by the UK. (Like PocketBitcoin). The fact it leaves your bank is 90% of the KYC done.
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B.O.P 2y ago

Is your Venmo KYCd and dollars associated with you after they’ve been sent? How do you KYC an address of another person not associated to the sender? Doesn’t make any sense

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jamw 2y ago

What personal details did you use to register/sign up to Venmo? KYC is not the full chain. It can simply be this person’s dollars went to this thing and “we” don’t like the look of that transaction.