Your Money, Your Rules.
And here's what we built about it to protect yourself. Telegram channels are selling leaked KYC data 24/7. Passport scans: $3-15 Full KYC packets: $20-30 Bulk bundles (50+ records): $100-200 Millions
A fully KYC'd customer can commit fraud tomorrow. It happens every day. The largest financial crimes in history were committed by people who passed every verification check, submitted every document,
Back in the 1970s, you could walk into a bank with cash and open an account. No ID. No questions. Try that today. They want your life story. ID. Social security. Employment. Source of funds. Selfies.
