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by crtasm 858 days ago
Send $1 from a previously used payment account/card?
1 comments

At that point you're effectively delegating KYC through Visa/Mastercard who will run KYC processes. It also ignores scenarios where multiple things are stolen at once (eg malware, cons, etc).
I can't think of a type of online business that stores money but doesn't take payments from bands/credit cards/paypal/etc. ?