Quote:
Originally Posted by Webmaster Advertising
......f it had, why has no other online payment processor in the history of the internet asked for similar documentation... Ever?
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A lot of them can and do ask for the same and sometimes even more - It will depend on the issuing bank and perceived risk of that companies clients - That's on top of the mandatory requirements for international money laundering laws.
That company also has to use its experience to judge when to be even more cautious.
Its about calculating risk - Exactly same way the processors do when they are processing transactions on a pay site.