We are only a team of 5, we aren't a big organization and we try to do things as fast as possible. Sometimes this is slower simply because we have a high queue waitlist.
This is exactly who the Laundering Add-On is for in comparison to the Bank to Crypto Add-on the philosophies are just very different and are generally for different people. Thanks for filling the other user in @holi59
We have been taking longer because we are an extremely small team of roughly 5 people. There will be queue wait times based on demand, we try to get as close as possible to the ETA promised but it can be very difficult simply due to demand relative to the amount of workers we have available.
ID verification can easily be done with your real identity. WU doesn't ever pursue criminally unless its an absurd amount stolen, they will generally blacklist your name out of their servers and you will never be able to use WU to send or receive transactions. If you would like a fake identity...
ID verification can easily be done with your real identity. WU doesn't ever pursue criminally unless its an absurd amount stolen, they will generally blacklist your name out of their servers and you will never be able to use WU to send or receive transactions. If you would like a fake identity...
Generally this should be taken into concern because of how stringent UK taxation authorities are. Even having the cash, spending money recklessly on documented assets relative to your normal income can get you into tax troubles much quicker relative to somewhere like the USA for example.