Loch

Legally there would be no problem doing transactions like this if you have the invoices, receipts and paperwork to back it up.
You have got to be damn sure that you have ALL of that though before providing this service in any volume.

However you should verify every client with Docs pretty much just as any bank would do....you could be in a world of shit if you don’t.

The reason is simple, you have to be able to prove beyond any doubt that you have done this in good faith and that you have verified all clients to eliminate Money laundering or criminal acts.

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