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Did you give them your license, though? That seems to trip every single "identity theft" alarm I have.
by blhack 14y ago
Did you give them your license, though? That seems to trip every single "identity theft" alarm I have.
- rheide 14y agoSo you want to open a bank account but you don't want to identify yourself?
- jlgreco 14y agoAre they regulated as though they are a bank?
- epscylonb 14y agoYes, AML (anti money laundering) and KYC (know your customer).
- jlgreco 14y agoIs that all?
- borgopants 14y agoNot in the slightest. Look up what MtGox actually means.