- Impact
- 29
I wasn't asked to provide ID, received SEPA transfer.If you have sold any $xx,xxx domains using DAN escrow ... do they require you to upload an ID before they will wire you the proceeds of the sale?
Whats so painful about proving who you are? Its extremely common place and you have to do it In many aspects of life. Countries with high fraud activity are scrutinized on everything financial.I saw some posts about how DAN did require people who wanted crypto payout, to submit passport, bill, photo holding docs. This type of painful privacy abuse seems to be popular with Crypto kyc-ing these days … so I guess even euro companies like DAN do this.
I wonder if anybody had to go through anything like this for wire transfers too?