I apologize for any confusion we may have caused, but it is generally seen as the citizen's responsibility to be aware of the law in the jurisdictions where they live and do business. There's a legal saying: "ignorance is no excuse." This requirement should not come as a surprise to anyone, and should not require an announcement.Iman wrote:When creating the profile, no documents were required and there were no notifications about the restrictions on amounts. Now that you have my money you need to disclose my personal information. This procedure is considered by me as blackmail. And you threaten to confiscate my money. Who is going to confiscate my money and on what basis?
There were no documents required at registration because there is no law stating that we need to collect them at registration. The law states that we only need to collect the data when $600 has been earned, and our policy is to do the minimum necessary to comply with the law. That way, we respect customers' privacy as much as possible by not collecting data that is unnecessary.