Thread: KYC - awempire
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Old 07-23-2022, 09:54 PM  
digitalfantasies
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Quote:
Originally Posted by TaiGhost View Post
I am told now that affiliate activities ARE the responsibility of the companies using Mastercard. According to Mastercard. Companies are being held accountable.

What frustrates me is that there is no legislation in place demanding this. Card companies are making their own rules that go beyond ordinary.
There was a proposal in the same directives I talked about to hold companies, who don't have adequate risk assessment in place, responsible for money laundering/fraud/terrorism even if it was done by third parties using their services and the.
Previously this wasn't possible
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