Exactly. What I missed when I did this was that PP is a US company, and thus enforces US OFAC controls on all clients, regardless of location.
Contrast this with, say Chase. It is a US institution, but also operates in Canada as a Canadian financial institution.
What I found interesting is that PP is scanning transactions for keywords.




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I can't log into any of my fake FaceSpace accounts anymore unless I provide a photo of some kind of government issued ID. Time to fire up the photocopier and create some fake birth certificates.....


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