- May 15, 2015
You can always try to gin up some credentials to use. From my limited experience, they're happy to take scans of any documents they ask for so in some cases you might be able to chop yourself a new identity. I don't think anyone is looking more closely than they need to - as long as they're in nominal compliance with any regs, I don't think anyone really cares. Once they want to match an id to a bank account though, I don't think you have a lot of options for deception.Yeah. I guess you could funnel your money into a mining operation and conceal the assets. But what about crypto you bought on an exchange?