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by pxmpxm 1025 days ago
First thing that came to my mind - gonna get sued/shutdown by DOJ for ignoring KYC/AML stuff like every crypto thing that claimed the same.
2 comments

We are licenced and regulated by the FCA in the UK and the NBB in the EU – two trusted financial authorities that also regulate Wise. We therefore have to meet the expected high standards both authorities require from us, especially in terms of KYC&AML.
There's probably a good reason they aren't operating in the US.
EU has nearly identical KYC and AML requirements...
We are actually working on it.