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@Brandon ***********
What do you consider "normal people"? Aren't most DTV users normal people? Then why do so many get denied when trying to open an account?
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@Christopher *****
It's called a mule account, and the concept involves using someone else to hold your money. There's not much difference from your idea in terms of legality. You may use it for legitimate transactions, but you're still using someone to do it when you shouldn't.
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@Greg *******
Exactly. Plus she's a guaranteed tax resident, what may add some extra responsibilities. I can already hear the "That's my account not yours!".
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Anonymous ******************
@Christopher *****
And pray for no argument 😂 Tax liability and responsibilities fell to her, maybe not the best.
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9 months ago
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