Quote:
Originally Posted by Barry-xlovecam
If money is being wired to a bank -- that bank knows who you are (KYC).
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Of course, the bank knows how many John Smiths have an account and how many of them live on Main Street.
of course, that ID story is OK, a person with the same name as you can have a account in the same bank branch, live two streets next to you and you may not even know it.