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aggi
yes I know that much the infamous AML, but the 6 month rule isn't mentioned anywhere else other than this form. Everybody we paid or talked to (who're supposed to get nice referral fees from each other) was behaving like it doesn't exist and for instance it's ok to "up the deposit by the time of the exchange". In what world it would be ok if anything needs to be stood in the accounts for 6 months minimum?