My review of xace.io

[JohnnyDoe]

I have never opened an account with them. There is no AML law to apply.

 

[ilke]

I have never opened an account with them. There is no AML law to apply.

Not actually how it works, you don't need an activated account for the law to begin applying. It starts with you providing any KYC/AML related information and requesting to initiate a business relationship; I touched on that in my main comment as well.

 

[JohnnyDoe]

Not actually how it works, you don't need an activated account for the law to begin applying. It starts with you providing any KYC/AML related information and requesting to initiate a business relationship; I touched on that in my main comment as well.

Let them explain this to me in their reply.