6 ms·
I sold a house recently, my lawyer/solicitor who’s physically known me for 6+ years had to scan my passport & licence to “verify” me according to new AML laws.
by grebc 12d ago
I sold a house recently, my lawyer/solicitor who’s physically known me for 6+ years had to scan my passport & licence to “verify” me according to new AML laws.
KYC & AML is poison.
Edit: to be clear, this lawyer also represented me when I bought said property.