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Nixdoc is gone
#11
RE: Nixdoc is gone
Did they change their procedures since the early 'aughts? I thought you just provided your name, address, and bank account # and they check that you have control of that account by depositing a random number of cents into it and asking you to verify the amount?

How else (apart from cryptocurrency) would you receive payments and disclose less information than that to the processor?

"KYC" isn't something Paypal invented, it's a federal law.
Personaliris O2 Indigo2 R10000/IMPACT Indigo2 R10000/IMPACT Indigo2 Indy   (past: 4D70GT)
robespierre
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12-31-2022, 05:50 PM
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Messages In This Thread
Nixdoc is gone - by Raion - 12-17-2022, 06:30 AM
RE: Nixdoc is gone - by Noguri - 12-17-2022, 01:57 PM
RE: Nixdoc is gone - by jirka - 12-17-2022, 04:38 PM
RE: Nixdoc is gone - by Raion - 12-17-2022, 05:25 PM
RE: Nixdoc is gone - by Raion - 12-17-2022, 07:23 PM
RE: Nixdoc is gone - by Raion - 12-22-2022, 09:31 PM
RE: Nixdoc is gone - by Raion - 12-30-2022, 04:52 AM
RE: Nixdoc is gone - by markh - 12-30-2022, 11:31 PM
RE: Nixdoc is gone - by Raion - 12-31-2022, 03:19 AM
RE: Nixdoc is gone - by vishnu - 12-31-2022, 05:29 PM
RE: Nixdoc is gone - by robespierre - 12-31-2022, 05:50 PM
RE: Nixdoc is gone - by vishnu - 12-31-2022, 06:50 PM
RE: Nixdoc is gone - by robespierre - 12-31-2022, 07:00 PM
RE: Nixdoc is gone - by Raion - 12-31-2022, 07:38 PM
RE: Nixdoc is gone - by vishnu - 01-02-2023, 10:42 PM
RE: Nixdoc is gone - by Raion - 01-03-2023, 03:06 AM
RE: Nixdoc is gone - by markh - 01-09-2023, 10:02 PM
RE: Nixdoc is gone - by Raion - 01-09-2023, 11:46 PM
RE: Nixdoc is gone - by jwhat - 08-22-2023, 08:57 AM
RE: Nixdoc is gone - by jpstewart - 08-23-2023, 12:18 AM
RE: Nixdoc is gone - by Raion - 08-23-2023, 01:00 AM
RE: Nixdoc is gone - by jwhat - 08-23-2023, 09:12 AM
RE: Nixdoc is gone - by Raion - 08-23-2023, 10:22 AM
RE: Nixdoc is gone - by jwhat - 08-23-2023, 10:48 AM
RE: Nixdoc is gone - by jwhat - 08-26-2023, 05:31 PM
RE: Nixdoc is gone - by Raion - 08-26-2023, 06:09 PM
RE: Nixdoc is gone - by Raion - 08-28-2023, 09:05 PM
RE: Nixdoc is gone - by Raion - 08-30-2023, 01:14 AM
RE: Nixdoc is gone - by jwhat - 08-31-2023, 08:17 AM
RE: Nixdoc is gone - by Raion - 08-31-2023, 11:38 AM
RE: Nixdoc is gone - by jpstewart - 08-31-2023, 11:37 PM
RE: Nixdoc is gone - by jwhat - 09-01-2023, 03:33 AM
RE: Nixdoc is gone - by jwhat - 09-07-2023, 05:01 AM
RE: Nixdoc is gone - by jpstewart - 09-08-2023, 12:21 AM
RE: Nixdoc is gone - by jwhat - 09-08-2023, 07:53 PM

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