I need a bank or emi that request selfie or video verification just ONE time

[mgreenly]

I need a bank or emi that request selfie or video verification just ONE time

No further verification

Some EMIs like bunq require selfie verifications multiple times

 

[JohnnyDoe]

mgreenly said:
I need a bank or emi that request selfie or video verification just ONE time

No further verification

Some EMIs like bunq require selfie verifications multiple times
Click to expand...

Any bank can always request to repeat verification

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[Martin Everson]

Why? ns2

 

[JohnnyDoe]

Martin Everson said:
Why? ns2
Click to expand...

He must be a shy/very busy person smi(&%

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[Martin Everson]

Your right that's‌ what it is. Not the possibility he too cheap to pay someone twice 😉.

 

[mgreenly]

really ?‌

the problem is not the money

 

[JohnnyDoe]

mgreenly said:
really ?
Click to expand...

Yes

mgreenly said:
the problem is not the money
Click to expand...

If the problem is the signatory, you need to find someone more reliable.

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[mgreenly]

maybe some banks or emi are more lenient than others
Bunq - avoid
Transferwise - avoid.
Bankera - ?

 

[JohnnyDoe]

mgreenly said:
maybe some banks or emi are more lenient than others
Click to expand...

Not really. But if you know how to handle them some are good

mgreenly said:
Bankera - ?
Click to expand...

avoid

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[mgreenly]

any recomendation ?
not is perfect, but some are better than‍ others

 

[MiddleEuroAsia]

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

 

[JohnLocke]

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.

 

[Sols]

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.

 

[mgreenly]

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

 

[Mssquirrel]

Wise never asked me for reverify in two years, they don't even asked me for‌ proof of address.

 

[bigdaddyleon]

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.

 

[OffshoreMonero]

It's impossible to locate that homeless man a‌ second time around.

 

[Sols]

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.

 

[GlobalConsult]

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!

 

[JohnnyDoe]

OffshoreMonero said:
It's impossible to locate that homeless man a second time around.
Click to expand...

Step up your game, hire actors! Or give a home to the homeless.

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