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Hi community, Is this usual that advcash ask for marriage certificate for kyc? lol. or simply they just dont want to do business with me at all? It's my first application with them.

Hi Community, I have a quesstion in regards to CRS and Tax authorities data matching. If Customer A outside EEA registered all EEA EMI accounts using "his real ID + UK residential address + UK mobile", despite not being a tax resident there. By the end of the year, these EMIs will report A to...