the assumption is that the bank is not a non-regulated mickey mouse outfit and that they keep records for the required 7 years and that they also perform the required KYC checks during account opening.
@ObiWomKenobi started
London Fixed Gear and Single-Speed is a community of fixed gear and single-speed cyclists.
the assumption is that the bank is not a non-regulated mickey mouse outfit and that they keep records for the required 7 years and that they also perform the required KYC checks during account opening.