AML Checks. Free doc. cert. with banks? Santander is!

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ilmoro
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AML Checks. Free doc. cert. with banks? Santander is! Oct 14, 2019 18:09:47 GMT

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Post by ilmoro on Oct 14, 2019 18:09:47 GMT

There are two different emails AIUI ... I assume one to those who have failed the KYC checks requesting proof of ID & proof of address, the other is for those who have failed the AML checks requesting proof of ID & proof the bank account linked to Lendy belongs to that person. Or something along those lines.

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