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-   -   Have you recently applied for a MID? (https://gfy.com/showthread.php?t=1315164)

GrandeRevenueMark 07-02-2019 10:02 AM
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 ...

:helpme:helpme:helpme:helpme

Validus 07-02-2019 10:53 AM
Quote:
Originally Posted by GrandeRevenueMark (Post 22494234)
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 ...

:helpme:helpme:helpme:helpme
Interesting -- but why are those things a problem?

GrandeRevenueMark 07-02-2019 10:58 AM
Quote:
Originally Posted by Validus (Post 22494255)
Interesting -- but why are those things a problem?
Considering local laws ... yes.

Validus 07-02-2019 10:59 AM
Quote:
Originally Posted by GrandeRevenueMark (Post 22494258)
Considering local laws ... yes.
So you are trying to process payments that would violate local laws?

GrandeRevenueMark 07-02-2019 11:10 AM
Quote:
Originally Posted by Validus (Post 22494260)
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.

Validus 07-02-2019 11:20 AM
Quote:
Originally Posted by GrandeRevenueMark (Post 22494265)
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.

OneHungLo 07-02-2019 11:36 AM
Quote:
Originally Posted by Validus (Post 22494255)
Interesting -- but why are those things a problem?
Sounds like it would be a problem if you're churning and burning them :1orglaugh

Validus 07-02-2019 12:15 PM
Quote:
Originally Posted by OneHungLo (Post 22494283)
Sounds like it would be a problem if you're churning and burning them :1orglaugh
Haha, so true.

Miguel T 07-02-2019 09:07 PM
KYC regulations ;)

Bladewire 07-02-2019 09:37 PM
They've been doing this for years now nothing new :thumbsup

Manfap 07-02-2019 11:49 PM
When we get new mids we get an inspection of the office.. it's a pain in the arse.

GrandeRevenueMark 07-03-2019 12:28 AM
Quote:
Originally Posted by Bladewire (Post 22494636)
They've been doing this for years now nothing new :thumbsup
3 years ago we had just to submit some documents

CurrentlySober 07-03-2019 01:01 AM
Quote:
Originally Posted by Miguel T (Post 22494625)
KYC regulations ;)
https://i.imgur.com/71QlnJ5.jpg

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