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This is part of KYC, and a cornerstone of the Anti-Money Laundering apparatus. No legal financial institution/money transmitter will do business with someone wi
by salawat 4y ago
This is part of KYC, and a cornerstone of the Anti-Money Laundering apparatus. No legal financial institution/money transmitter will do business with someone without a permanent residence.
The houseless are basically DoA in terms of being serviced by the financial system at large.