14 ms·
That is not how KYC works. Every account gets screened against hundreds of lists, not just of 'criminals', but of people deemed 'sensitive'. Once you get on suc
by PeterStuer 1y ago
That is not how KYC works. Every account gets screened against hundreds of lists, not just of 'criminals', but of people deemed 'sensitive'. Once you get on such a list, good luck finding any bank.