Thread: Business KYC Inspector? WTF
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Old 12-22-2022, 05:05 PM  
AmeliaG
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Join Date: Jan 2003
Location: Los Angeles
Posts: 10,417
Quote:
Originally Posted by SharkAttack View Post
I just applied for a merchant account with a processor. After going through the whole process of uploading all business and financial info and taking photos of my ID along with selfies and a video, the bank also requires that they send an inspector to your home or business to take photos of you and your ID in person.

Has anyone else had this happen or is this new?
Oddly, when I applied for credit card processing in the early 90's, they did that. Didn't seem to care what the place looked like though, as I worked out of a terrifying punk rock group house.
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