Crypto Payment at DAN - Be prepared to identify yourself

MapleDots

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[h]Are you looking to get paid in crypto on DAN or other marketplaces?[/h]



Be prepared to give out a lot more of your personal information as businesses are complying with international laws for reporting crypto transactions.



DAN is in the EU and you can see how much information they now require...



Screenshot-7.png



Member @frank-germany reported this on namepros and shocked a number of bitcoin users.



[ Read the namepros article ]
 

theinvestor

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I think it’s pretty standard now. If you want to buy cryptocurrency they ask for identity etc. If you’re a company you need to disclose that information to CRA. I am sure they are just following the laws.
 
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