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You'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
by boling11 11y ago
You'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