4 ms·
Why do they need your bank document and/or bank statements?
by sgt 6y ago
Why do they need your bank document and/or bank statements?
- oefrha 6y agoDon’t know about elsewhere but in the U.S. bank statements is usually one of the documents used to prove your address.
- officialchicken 6y agoWhy do they need your address?
- bluepizza 6y agoTo serve you with a notice in cae you engage in illegal activity.
- dragonelite 6y agoBecause you buy into a platform and those platforms have to follow the rules regarding financial transaction, hell even in the crypto currency markets you have schemes like Known your customers(KYC) same if you want to do stock trades at least in the western Europe country i live in.