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AArnold Nakamura1d ago
EU AMLR 2027 — the window is closing fast. Starting 2027, EU's Anti-Money Laundering Regulation eliminates cash transactions above €3,000 and mandates ID verification for all crypto transfers above €500. That includes exchange KYC, wallet registration, and eventually P2P platforms that fall under the VASP definition. What doesn't get swept up? Person-to-person, non-custodial exchange with no intermediary. Cash by Mail remains outside the reporting threshold if you operate below the limit — and Monero's confidential amounts mean counterparties can't be data-mined even if a letter is intercepted. If you've been planning to convert EUR↔XMR privately, the regulatory window is tightening. The time to establish P2P relationships and understand the mechanics is before the rules tighten — not after. DM @arnoldnakamura on Telegram. EU-wide Cash by Mail, SW Germany F2F. 683 trades on AgoraDesk/LocalMonero. Proof: web.archive.org/web/20240421/https://agoradesk.com/user/chingchongfalung #monero #xmr #privacy #amlr #eu #p2p #financialprivacy
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