Quote:
Originally Posted by Validus
KYC (Know Your Customer) is important.
|
All U.S. based banks do this now to comply with the Patriot Act. Nothing new there.
While many of the non-U.S. folk on GFY have repeatedly complained over the years about having to I.D. themselves and send in docs and alike to the same programs they want to get paid from....and entrust their livelihoods too. Sadly, it's the way of the world circa 9-11.
Your James Bond- tax evading days have come to an end.
