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Have you recently applied for a MID? Have you recently applied for a MID?
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Old 07-02-2019, 10:02 AM   #1
GrandeRevenueMark
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Have you recently applied for a MID?
Jesus .... now acquiring banks ask for pictures of the office (interior and exterior of the building) with people workin in this with a links to all their Linkedin profiles ...
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Old 07-02-2019, 10:53 AM   #2
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Jesus .... now acquiring banks ask for pictures of the office (interior and exterior of the building) with people workin in this with a links to all their Linkedin profiles ...
Interesting -- but why are those things a problem?
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Old 07-02-2019, 10:58 AM   #3
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Interesting -- but why are those things a problem?
Considering local laws ... yes.
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Old 07-02-2019, 10:59 AM   #4
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Considering local laws ... yes.
So you are trying to process payments that would violate local laws?
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Old 07-02-2019, 11:10 AM   #5
GrandeRevenueMark
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So you are trying to process payments that would violate local laws?
Acquiring in the list of required documents listed things that in some countries isn't not legal to produce. In this case a pictures of people workin in the office of the company who will own the MID in order to show that's a real office. In some EU Countries and some Middle East countries taking pictures of people at work or in public isn't legal. Most of all when their identities are shown by list of Linkedin profiles.
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Old 07-02-2019, 11:20 AM   #6
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Acquiring in the list of required documents listed things that in some countries isn't not legal to produce. In this case a pictures of people workin in the office of the company who will own the MID in order to show that's a real office. In some EU Countries and some Middle East countries taking pictures of people at work or in public isn't legal. Most of all when their identities are shown by list of Linkedin profiles.
Then you'll probably need to find a local payment processor. They will understand the laws and regulations.

But I am sure that with consent, taking pictures of people is okay is the vast majority of countries. Maybe I'm still missing something.
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Old 07-02-2019, 11:36 AM   #7
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Interesting -- but why are those things a problem?
Sounds like it would be a problem if you're churning and burning them
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Old 07-02-2019, 12:15 PM   #8
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Sounds like it would be a problem if you're churning and burning them
Haha, so true.
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Old 07-02-2019, 09:07 PM   #9
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KYC regulations ;)
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Old 07-02-2019, 09:37 PM   #10
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They've been doing this for years now nothing new
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Old 07-02-2019, 11:49 PM   #11
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When we get new mids we get an inspection of the office.. it's a pain in the arse.
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Old 07-03-2019, 12:28 AM   #12
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They've been doing this for years now nothing new
3 years ago we had just to submit some documents
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Old 07-03-2019, 01:01 AM   #13
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KYC regulations ;)


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