4 ms·
Wish they explained this better: "Please ensure this information is accurate. We're required to verify this information against public records. But don't worry
by jjallen 11y ago
Wish they explained this better:
"Please ensure this information is accurate. We're
required to verify this information against public
records. But don't worry, we'll keep it private."
I suppose I'm legally opening a bank account, which has similar requested info as this, but are they checking my credit (probably not, I know, but it makes me uncomfortable)? Will wait a while.
- boling11 11y agoYou're right the language here should be better. FWIW, you're not opening a bank account and we aren't pulling a credit check (per our FAQ). We cross check the information as part of our AML / KYC policy.
- jjallen 11y agoWhat are those? EDIT: Probably some money laundering stuff?
- occamrazor 11y agoAnti Money Laundering / Know Your Client
- __d 11y agoAnti Money Laundering / Know Your Customer
- reviseddamage 11y agoNot bank account, prepaid card account; which carries almost the same legal requirements of opening a bank account. Prepaid program managers are not required to credit check to establish the account.