No; as remittance companies have their own KYC/AML rules that they abide by and OKLink’s due diligence to cultivate a sound and healthy ecosystem of law-abiding transfer and delivery companies.
More importantly, OKLink promotes full transparency (among senders, recipients, transfer and delivery companies) so that all participants know who is involved in the transaction, and who has yet to perform the required actions to complete the remittance in a fast, cheap and secure manner.
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