Tagged: Paypal
Confirming Your Identity with PayPal
When your paypal account have total transactions of S$7000, paypal will send you an email as follows (as required by MAS): PayPal is required by law to comply with the Monetary Authority of Singapore’s Notice to Holders of Stored Value Facilities on the Prevention of Anti-Money Laundering and Countering the Financing of Terrorism regulations to [...]
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