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Old 03-30-2022, 12:56 PM  
brassmonkey
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Join Date: Sep 2005
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Posts: 77,246
and

i just read some of this kyc shit and this shit is "know your customer" wtf?? we are not customers. well i don't buy porn
United States: Pursuant to the USA Patriot Act of 2001, the Secretary of the Treasury was required to finalize regulations before October 26, 2002 making KYC mandatory for all US banks. The related processes are required to conform to a customer identification program
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