One of the daily questions is:
These entities are subject to anti money laundering rules. They are pretty standard in Europe.
Even if they say they will not report, that's not 100% true.![;)]( "Wink ;)")
This link will explain how, what, when and who will be reported:
How to...
When do PSP report account holder? (Advcash, Leupay, Worldcore etc)
- do these Payment Services Providers (advcash, leupay, worldcore etc) report the account holders name to his country?
These entities are subject to anti money laundering rules. They are pretty standard in Europe.
Even if they say they will not report, that's not 100% true.
This link will explain how, what, when and who will be reported:
How to...
When do PSP report account holder? (Advcash, Leupay, Worldcore etc)