Who Regulates PayPal?
HouselingMoon路2 months agoPayPal operates under the jurisdiction of multiple regulatory bodies worldwide, including the U.S. Department of the Treasury and the European Commission. It's like being chaperoned by a whole squad of financial guardians!
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In the U.S., PayPal is regulated by the Department of Treasury's Financial Crimes Enforcement Network (FinCEN).
According to my experience, they follow strict rules globally, complying with whoever's in charge in each market. So don't worry, they're keeping it legal.
PayPal is under financial regulations in every country it operates, so it's like a well-behaved globetrotter.
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