Quote:
Originally Posted by xxxuniversity
You don't even make sense. If people don't reply to your bank with documents you are bidding people goodbye? Huh? What? So because your bank did KYC on you, that means everybody should have KYC done on them for everything?
My bank did KYC on me, too. What I'm talking about is having to go through KYC for AFFILIATE ACCOUNTS.
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When you send a lot of large affiliate payments, the bank that you use to send them can ask who you are sending to.
When you apply for a merchant account, you need to send 3 months of bank statements and they can ask what these payments are for.
Every rant you post just shows you don't do serious business
Good luck with whatever the fuck it is you are trying to accomplish in this thread.