Is “Enhanced Due Diligence” a thing when buying crypto in the US? Like via Cash App?
nostr:npub14q8uffuxxnhzd24u4j23kn8a0dt2ux96h5eutt7u76lddhyqa0gs97ct2x
#asknostr
I don’t know what that means
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Like they ask you for Bank statements, income tax returns, and proof of income
To buy it? No. We have to report it on our taxes but the places you buy it just send you a form.
How does Cash App do KYC?
Driver’s license/ID and SSN
