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All you need is a valid form of government ID (eg. passport, driver's license) and a source of income to open a bank account without immediately getting AMLed.
by alephnerd 2y ago
All you need is a valid form of government ID (eg. passport, driver's license) and a source of income to open a bank account without immediately getting AMLed.
That said, most undocumented migrants don't understand these complex systems and will go unbanked by being cash first or using hawala networks