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touchandgo

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touchandgo

Re: None

Monday, 02/25/2019 1:38:30 PM

Monday, February 25, 2019 1:38:30 PM

Post# of 11958
Found this document on the 'know your customer' due diligence process. Seems like lots is required. I can see why it may take longer than first thought. The last PR says money is sitting in a London Bank. Why can't they just use this bank? Anyone know? Is there a requirement that if listed in U.S. then funds must be in a U.S. bank?

https://blog.volkovlaw.com/2013/06/aml-compliance-kyc-and-due-diligence/
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