I need a bank or emi that request selfie or video verification just ONE time
- Thread starter mgreenly
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Any bank can always request to repeat verification
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Why? ns2
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He must be a shy/very busy person smi(&%
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Your right that's what it is. Not the possibility he too cheap to pay someone twice 😉.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Yes
If the problem is the signatory, you need to find someone more reliable.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
maybe some banks or emi are more lenient than others
Bunq - avoid
Transferwise - avoid.
Bankera - ?
Not really. But if you know how to handle them some are good
avoid
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
CIM banque (intrusive KYC at first "depends on your nationality" but relax treatment later).
But make sure to also open a deposit account there and park some money and you will be left alone
Just what came to my mind when I read it!
Anyway, I have had no experience that they ask for video verification more than the first time you open the account. I must look like a nice guy.
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They all have to comply with the same or very similar regulations.
Whether it's a periodic review or a review triggered by something suspicious on your account, all of them can at any point require new video KYC/selfie check.
Do not plan your financial wellbeing on banks or EMIs only asking for it once.
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This is the probably the answer to your question.
bunq ask for new selfie verifications
i have no experience with bankera, paysera and others emi
some banks or emis maybe ask for source of funds, ok
but ask for a selfie or video verification again is very bad
Last edited: Dec 13, 2022
With me also never asked
I own a BUNQ account for just about 2 years and only had to verify myself once, they never wanted a new selfie or anything.
It's impossible to locate that homeless man a second time around.
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I know of at least three accounts that were asked to reverify themselves (including doing video ID again) with Wise. One seemingly out of nowhere and two after account turnover start to ramp up.
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This is the probably the answer to your question.
The EMIs can request new ID, proof of address or selfie/video verification at ANY TIME due to "ongoing monitoring".
So not a good idea to choose a homeless person to open an account who you will probably never meet again in your life.
And that is EXACTLY why the "ongoing monitoring" is carried out to ensure that the account holder still exists!
So not a good idea to choose a homeless person to open an account who you will probably never meet again in your life.
And that is EXACTLY why the "ongoing monitoring" is carried out to ensure that the account holder still exists!
Step up your game, hire actors! Or give a home to the homeless.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
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