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.
The laundering option is best for people with Businesses, while the Bank to Crypto is more suitable for users that do not have businesses and want to dripfeed unregistered funds into their Bank Account via Conversion and capital gains.
Tier 1 is only more "risky" when you are doing extremely high value transactions in areas that are relatively inexpensive to live in because the currency conversion is enough to take more from the WU tender than what they have in storage. Therefore for extra precaution (depending on local...