JOHNNY DOETHE LIFE WHISPERER

Banking KYC: Checklist

Vizier

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Vizierex-CEOAuthor
Joined
Jun 2025
Messages
697

#1

Hello

Any thoughts, rectification?

Cheers.

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JohnnyDoeSchr枚dinger鈥榮 guy
Joined
Jan 2020
Messages
10,049

#2

A good fake story is always better than the reality. Photoshop helps.

Vizierex-CEOAuthor
Joined
Jun 2025
Messages
697

#3

JohnnyDoe said:

A good fake story is always better than the reality. Photoshop helps.

Cuz reality sucks 馃槀

FiscalActive Recruit
Joined
Jun 2025
Messages
217

#4

They can ask anything and everything at random. Best to keep all your docs related to your business in one file on a harddrive and that should be sufficient. The EMIs/banks whom ask for anything else are the ones to run away from regardless

Vizierex-CEOAuthor
Joined
Jun 2025
Messages
697

#5

Fiscal said:

They can ask anything and everything at random. Best to keep all your docs related to your business in one file on a harddrive and that should be sufficient. The EMIs/banks whom ask for anything else are the ones to run away from regardless

The rule. The story isn't good when they ask for more documents. they are telling you we want more to find loopholes 馃槀

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