Thread: Business KYC Inspector? WTF
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Old 12-22-2022, 04:17 PM  
SharkAttack
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KYC Inspector? WTF

I just applied for a merchant account with a processor. After going through the whole process of uploading all business and financial info and taking photos of my ID along with selfies and a video, the bank also requires that they send an inspector to your home or business to take photos of you and your ID in person.

Has anyone else had this happen or is this new?
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