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by wolongong942 1230 days ago
Sites like Paypal and Skrill did this because they know most people would otherwise just cancel on sign up , and when you've got money locked in you have no choice but to complete verification. Thankfully i haven't had to deal with their crap in the past 4 years due to better options existing.
2 comments

You cannot end such a compelling sentence.. and not finish your thoughts in writing!!

What are the better options?

Hint: Starts with “adv” and ends with “cash”
wise.com for example.
Wise has brutal aml and zero kyc - I was abroad and using wise as I thought it intended, as a means to transfer from my US accounts to my EU accounts, both happy and kyc'd through the roof. Account closed, would you like to click a button that feigns an appeals process? Click here to have it instantly denied!
My brother actually abandoned 50€ 10+ years ago because he refused to do that verification ... I wonder if he could actually get that money back in any way still ...