What’s the deal surrounding ID checks for UK cash deposits? I’ve seen some ads asking for ID, some not. From what I’ve read, legally, traders must verify ID. Are these traders unaware, taking their chances or am I mistaken?
What’s the deal surrounding ID checks for UK cash deposits? I’ve seen some ads asking for ID, some not. From what I’ve read, legally, traders must verify ID. Are these traders unaware, taking their chances or am I mistaken?