Do banks in 0% tax countries ask about source of funds?

[Gediminas]

Well, we have clients who run 7 figures in the EU banking system and basically‌ no questions asked, but this doesn't say it's a rule-to-be for everyone else. It very‍ much depends on personal circumstances.

What I am saying, just be aware. You can not⁠ put a blind eye on this and make this your USP, because eventually someone will⁤ get hurt and they will blame you.

Peace bro. thu&¤#

 

[11111]

What terms and conditions are violated?

Users are allowed⁢ to promote their videos or websites and get traffic from external sources. Google care about︀ making money and if a someone buys 100,000 clicks to his channel and 10,000 stay︁ and watch ads they are very happy. You can promote whatever you want on the︂ web as long as the product or content is legal.

But anyway the question was︃ if its illegal to not to KYC to every customer that wants to buy.
People go to supermarket and pay cash without going through retina scan and get a recipt︄ without knowing their name, so whats the difference?
I suppose the only thing the bank︅ can do is not accept the money.

 

[JackAlabama]

No, this is not illegal. You are not required︂ to k¥c your clients to no end because of peanuts and make your users tell︃ you their sex wishlist, income, and favorite colors of their underpants etc.. Gold dealers do︄ that as well and just write e.g. customer in the address field.
Especially if you︅ are not selling very high tickets each time.