November 23, 2024
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jmlo
New Contributor
since ‎09-24-2021
‎10-01-2021

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KYC Compliance Question

09-24-2021
If we are planning to issue single-use, non-reloadable cards of less than $1000 in value to our platform users (similar to a visa gift card), do we need to collect KYC info? Thank you!
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