In order to get clearance to operate in Australia Betfair needed to keep 'Australian' money in a separate account.
there are also worries about money laundering and people having false names.
Discuss
In order to get clearance to operate in Australia Betfair needed to keep 'Australian' money in a separate account.there are also worries about money laundering and people having false names.Discuss
KYC is a method of ratifying that you are who you are ... so if Tommy Toes was really The Glimmer Man he would have trouble proving he was Tommy Toes.
Not that I'm suggesting anything ...
I know they are different people.
KYC is a method of ratifying that you are who you are ... so if Tommy Toes was really The Glimmer Man he would have trouble proving he was Tommy Toes.Not that I'm suggesting anything ... I know they are different people.