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/biz/ - Business & Finance

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55125548 No.55125548 [Reply] [Original]

What would happen if one used his grandpa for doing KYC and cash out?

>> No.55126048
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55126048

>>55125548
Gramps will steal your money and abscond to Cuba where he will be assassinated by an undercover IRS diversity hire.

>> No.55126226

>>55125548
Gramps gets audited and they quickly discover it was you (note, this only happens if you make money if you lose it nothing will happen)

>> No.55126230

Are you going to cash out to grandpa's bank accoubt as well?

>> No.55127484

>>55125548
Yes, that fellow really looks as though he was born around 1950. Just shows you what a healthy diet can achieve

>> No.55127613

>>55125548
jail sentence for identity fraud when you get caught

>> No.55127624

what happens if i pay all the tramps around the station 1000 taiwan dollars each for them to open a bank account at cathay and KYC with maicoin?

>> No.55127654

>>55125548
your account will probably get flagged for doing a lot of transactions right from the start and will get reviewed by a wagie in a poor country who might either be someone who barely can read and write English or someone who is an attorney and basically a 1%er in their country depending on who you made the account with, how seriously they take AML investigations, and who got assigned your case.