@alexia #KYC IS the #IllicitActivity!
- WTF not all juristictions even allow demanding an ID for something. In fact unless one's one of the few listed types of businesses or a government institution, it's illegal to request, process or store IDs in Germany due to the ease at which they can be abused for impersonation and scams.
- In fact a lot of scammers are the prime reason why even @bsi disrecommends handing over any ID or allowing anyone to scan those that don't have a "legitimate interest".
So unless it's a car rental, hotel, bank, money transfer service or centralized shitcoin exchange where insurance/fraud protection, AML & CTF applies, even requesting an ID is a no-no!
