Paypal safe sex chat

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I don't know if you want to advertise lack of enforcement so loudly.

Your practices would leave you to vulnerable to litigation if one of your customers were laundering money or committing crimes through your service.

Know Your Customer really means know your customer.As one of many practical examples, when dealing with a legal entity such a trust, merely identifying its officers is insufficient -- you must also identify the beneficial owner (BO).Effectively, this means that you have to look through all possible shell companies until you arrive at a natural person.I know Pay Pal has a on overall pretty scummy reputation, but I still I cannot imagine Pay Pal doing this because they themselves think they'll benefit from this data.To me this seems like a demand which comes "upstream" from above Pay Pal, from its payment providers (VISA, Master Card, American Express, etc).

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