Quote:
Originally Posted by EdgyBuzz
And the programs bank asks who they are sending money to, which is why the require you to complete KYC. They are obligated to by the bank.
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I think you are confused on that. But if we have reached THAT level, then the tyranny is even worse. So like most others, you just re-state the problem. I don't believe banks have to verify where somebody is going to spend money. CCBill's bank wouldn't be causing CCBill to KYC affiliate programs. Now banks do a have a practice of verifying the origin of DEPOSITS. But expenditures, that's not something banks routinely insert themselves into.