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- - Question about anti-money laundering restriction (https://www.aspkin.com/forums/australia-ebay-paypal/30055-question-about-anti-money-laundering-restriction.html)

alexzin

04-08-2011 02:25 AM

Question about anti-money laundering restriction

My friend created me an AU account and now it is reached 1K+ balance,I was being asked to provide the documents and it is called Anti-money lunchering law.

So I was wondering how did you guys avoid this verification if you are using the stealth account?

ets	04-08-2011 03:28 AM

it's not unavoidable! It's a must unfortunately

skyichigo

04-08-2011 11:48 AM

how can you use AU account in china??

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