itonewbie
Level 15
12-07-2019
11:33 AM
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"I am certain zero of my clients trade in virtual currency"
The only confidence you can have under the law is to have the documentation on file, e.g. response from your client, to evident that your clients don't have any. Being able to read the minds of your clients or knowing them since childhood will just not cut it.
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Still an AllStar
Still an AllStar