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by rvnx 126 days ago
The irony is that a lot of the KYC checks are actually done in India: Jumio, Onfido, LexisNexis, Refinitiv, HyperVerge, IDfy, Signzy (a lot of major banks)

So his ID is probably there already

1 comments

Sure, but this would have changed that from "probably" to "definitely". :(