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A comment on No End in Sight for Crypto Sell-Off as Bitcoin Breaches $4,250. Parent comment
It means to determine the actual beneficiery of a bank account in addition to traceability of the funds used.
The bloke showing id may not be the actual owner of the funds and it's up to the bank to determine this.
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It means to determine the actual beneficiery of a bank account in addition to traceability of the funds used.
The bloke showing id may not be the actual owner of the funds and it's up to the bank to determine this.