I have several business ideas I cannot pursue because EU cucks me. I want to offer anonymous help services, but if you take money, you need customers name and address. like wtf. imagine someone asking for your address when grocery shopping
@kaia this is not a general thing. im pretty sure the threshold for this is a reasonable high amount. i work at a place where we offer services for more than 100€ without any data collection as long as the customer pays somehow
i dont find any reason why you would need to do a kyc for online consultation
FAQ zum Geldwäschegesetz: Was gilt für den Online-Handel?
Das Gesetz über das Aufspüren von Gewinnen aus schweren Straftaten (Geldwäschegesetz - GwG) sieht in bestimmten Konstellationen auch für den Online-Handel besondere So...