Thread: Epoch - WTF?
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Old 08-03-2012, 09:54 AM  
MichaelP
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It's part of a new regulation called KYC (Know Your Customer)... To prevent Frauds, Maonay Laundering, and Terrorism Funding...

If you are Clean & Legit, I don't see the issue

"In the USA, KYC is typically a policy and process implemented to conform to a customer identification program (CIP) mandated under the Bank Secrecy Act and USA PATRIOT Act[1]. Know your customer policies are becoming increasingly important globally to prevent identity theft, financial fraud, money laundering and terrorist financing.... "

FYI : http://en.wikipedia.org/wiki/Know_your_customer
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