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Originally Posted by PornDiscounts-V
I must have gotten in before all of this shit. I think I uploaded maybe 2 documents. Perhaps those two had all of this on one page?
I recently got a new business bank account here in the states and they asked for all of this shit. Entire list.
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Things have obviously changed. I opened my Chase business account over ten years ago and had to show maybe half that list. I forget the details now.
Quote:
Originally Posted by ilnjscb
is particularly egregious but there are instances where repeat offenders have set up "stooges" to run companies and get them bank accounts.
The part I don't get with all this post FINRA bullshit is volume - little guys don't do volume, but only they ever get prosecuted or noticed. Doing a few thousand a month is not what the criminals do - if you notice $800,000 /month, then get involved.
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I get how scammers will try to screw a system. But if they are so worried about international money laundering then they should take the approach you said. If it's a lot of activity or large amounts THEN get involved.
Quote:
Originally Posted by Klen
I had similar thing with one bank but without 9-14 points , but some banks probably would ask those as well. Which make it impossible mission to open a business account if you are small volume, so better to open personal account which does not have any requirements .
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Unfortunately this Sponser will only payout via Paxum using a business account, not personal. So I am jumping through all these hoops for a single $591 payout? LOL No thanks, I don't need the cash that bad. Paxum asking what my monthly volume would be? How the fuck do I know? Total joke.