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Up until the war on terror and the US no longer accepting that excuse. They do extensive KYC now.
by wcunning 2y ago
Up until the war on terror and the US no longer accepting that excuse. They do extensive KYC now.
- anabab 2y agothere is the "are you a US citizen or a green card holder" question on every application form. probably there are two separate workflows depending on the answer.
- yieldcrv 2y agofor US citizens
- deleted 2y ago[deleted]
- arduanika 2y agoGP's tenses are both correct. It has that reputation today, as a lingering effect of how it didn't pry historically. The industry is hanging on for the time being, probably thanks to network/incumbent effects, inertia, and some limited observance of the old ways, for clients whose countries will allow it.