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A mail processor is not a physical address and will not be accepted by banks that require one for KYC purposes.
by shkkmo 4y ago
A mail processor is not a physical address and will not be accepted by banks that require one for KYC purposes.
- toomuchtodo 4y agoThis has not been my experience with my mail processor (possibly because they enable you to establish residency/domicile as part of your service and have the address put on your drivers license or state ID). Don’t tell Fidelity or American Express shhh. (humorously I work in risk mgmt at a fintech and AML/KYC controls are a part of that)