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Verify who you are is mandated by the USA PATRIOT ACT. https://en.wikipedia.org/wiki/Know_your_customer https://en.wikipedia.org/wiki/Know_your_customer
by justinzollars 7y ago
Verify who you are is mandated by the USA PATRIOT ACT.
https://en.wikipedia.org/wiki/Know_your_customer https://en.wikipedia.org/wiki/Know_your_customer