Thread: Business KYC Inspector? WTF
View Single Post
Old 12-22-2022, 05:05 PM  
AmeliaG
Too lazy to set a custom title
 
AmeliaG's Avatar
 
Join Date: Jan 2003
Location: Los Angeles
Posts: 10,383
Quote:
Originally Posted by SharkAttack View Post
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?
Oddly, when I applied for credit card processing in the early 90's, they did that. Didn't seem to care what the place looked like though, as I worked out of a terrifying punk rock group house.
AmeliaG is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote