01-06-2013, 03:30 PM
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Confirmed User
Industry Role:
Join Date: May 2012
Posts: 1,506
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Quote:
Originally Posted by Validus
Not sure where you get the US law from 
But yea, KYC is important. |
Orly?
Start here:
http://www.occ.gov/topics/compliance...gulations.html
__________________
"The world is full of obvious things which nobody by any chance ever observes."
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