Have you seen this ad for Bitcoin? It's pretty convincing!

"Curve like any other financial institution, must prevent financial crimes, properly implement anti-fraud measures and international sanctions controls. In implementing these requirements, we apply the world-recognised principle "Know your customer". We have to collect certain information about customers to know their payment habits, sources of income, to be able to respond to unusual activity related to payment transactions performed by the customer and have up to date customer's identity documentation. This information we must constantly check and update, therefore customers are regularly asked to submit and/or update customer awareness information (for example, customer awareness questionnaire, questionnaires, etc.) and documents supporting payment transactions."