Quote:
Originally Posted by rowan
I know you're probably joking, but I've seen several places that require you to prove identify by taking a photo of yourself holding your passport.
You just know that there's going to be at least one company that keeps all this confidential data in an open folder, or an email archive or something.
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true - and not only this. to run credit card payments (B2B) you havv to sign that you have KYC prove of all customers you are dealing with (and they are checking that from time to time)
paymnet providers also are asking for that because KYC is a part of the anti-moneyloundring rules.
i think it will not be more than one year from now til every e-company have to do that.