Quote:
Originally Posted by JasonEMC
Let me clarify, you can receive any amount into the eWallet. If you want to move more than $10K at a time you will be asked to provide a government issued ID along with a Utility Bill matching the name on the ID. This will only need to be provided ONCE, not each time.
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ok that is a bit better
so....when a webmaster...who gets say a 13k payment
needs to send in docs...once you have them they are cleared to get more payments of similar size without sending docs again
and they can take money out daily if they wish, but if they want to take more then 3500 out they need kyc paperwork?