People think it is a joke and come here to cry to find out why their funds are frozen and the financial institution filed a SAR.
bank statement does not contain address details required for KYC
- Thread starter DagnyDark
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True, in many cases.
But this is true, too. In many cases.
Never underestimate your adversary 🙂
🙂 🙂
<offtopic> Well... I am afraid that you can be very close to the future reality. For a substantial, if not major, part of the world (that I do not want belong to, and hopefully I will not). </offtopic>
Yes. Just to explain / elaborate more, it can be done either based on subtle details of the document like small differences in font shapes or character / line spacings of modified vs. original text (this you can in many cases avoid if you are clever enough); or by some comparison like @Sols have pointed at; or by some external check of various sources (improbable if you are not handling a case concerning 50M).
Last edited: Feb 2, 2023
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
in this case I think we witnessing a case of severe clientis retardismus
man just dont be what I mentioned above and remove the metadata jfc
I solved this problem by creating my own utility company rof/% I self issue wonderful bills with QR codes, barcodes etc.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I appealed in support, for this format of bank statement, contact only the department. In the branch, the format of the bank statement that they print from their internal program does not contain an address.
The bank statement you are uploading from your online account does not contain any customer information other than a transaction list.
How do I delete metadata?
since, this worries me the most. I would not like to see in File Properties: Created using the free pdf editor found on Google
It is not enough. But perhaps I understand what you have wanted to express.
rof/% Good for you!
Maybe we can have some business sometimes in the future 😉 😉
Yes; and as per my experience, any oldschool bank will issue it (charging you something, possibly).
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
I have a bank certificate with this data. But, in my particular case, I am required to have a bank statement with transactions, which will also indicate the address of residence. Perhaps the problem is that I am not an EU citizen, but I have the legal right to live and open bank accounts in the EU.
What is the difficulty? Just call your bank contact, ask for a signed reference letter on their letter head stating you are a client there with your address and bank account number and add it to the statement. Takes 2 minute call and u get it on the same day.
This is common practice , very seldom bank statements have a full address on it.
This is common practice , very seldom bank statements have a full address on it.
Perhaps the language barrier did not allow me to specifically convey my demands or I was unlucky with my bank. I paid the money and received the following documents in this form:
1 sheet: bank certificate on official letterhead indicating my name and address
2 sheet: screenshot of transactions from their internal program on plain paper
Metadata information is most basic thing to verify document integrity. They check lots of things like fonts, aligment accuracy, angles, spacing, pixels diffrences you can't see with eye, unusual formatting, etc.. They also started to use AI trained models to increase accuracy. That's why banks pay millions $ to document verification softwares not the check metadata information...
It looks like you don't know how QR codes work. Anyone can generate a QR code but it will not verify. I remember that almost all banks rejected your application and you were complaining. Probably that's why they rejected you and likely they already filled SAR.
rof/% Banks reject my genuine applications, not those supported from start to end by fake docs. I've never been rejected using darks+fake bills. I am even able to use correct fonts, imagine 😎
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
It doesn't matter if you decide to use genuine documents after using fake documents with other institutions. They share information behind the scenes and you are most likely flagged. It can be SAR or WorldCheck or a private database record. Once the bank sees you have a problematic history, they will reject your genuine application. No bank will reject a profitable customer unless something is unusual.
guys ive worked at compliance departments at both banks and crypto exchanges.
stop doing drugs, you tripping hard
Easier brother, print the modified document and scan it/take a picture of it
stop doing drugs, you tripping hard
Easier brother, print the modified document and scan it/take a picture of it
not my case, here's what I got from EMI support:
Unfortunately, the attached document has been rejected as it is not an acceptable document type, please attach a standard bank/card statement from a traditional bank, if you wish to submit a financial document, the document must have visible your name, issue date, address, company letterhead, and the history of incoming and outgoing payments performed recently.
Please attach either a photo of the original paper colorized or the digital PDF with selectable text.
most likely my option is only to seek the receipt of original documents at the bank branch
rather add your name and address to the header of the document
or use an utility bill
or yeah ask the bank for a document showing your name and address if this feels too complicated.
I feel much more uneasy leaving my private data and money with banks
What evasion? I pay €100k Eur per year in taxes plus other random “contributions”, “duties” etc.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
That's life. Could be worse.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
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