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A cryptocurrency trader wants to open a bank account in your bank in Italy. What documents would you require him to do it? Imagine that the trader explains his business in detail, and he says that he buys cryptocurrency online and sells them for more money to make a profit. He has financial statements; ha pays taxes and has all of this in the rule. Do you think his economic activity is risky for AML purposes? Would you open the account to him?
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A cryptocurrency trader wants to open a bank account in your bank in Italy. What documents would you...
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