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Showing posts from March, 2020

Evolve Markets is requesting KYC documents for flagged accounts and is removing flagged accounts if not verified, US customers can't use their services

They also will transfer your data to US or may transfer it to other governments, according to their Terms and Conditions. The main problem is that the US regulators are threatening such companies if they accept US customers (look what happened to 1broker, company providing similar services to customers without KYC).
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