someone told me this about most if not all offshore banks.
The bank reserves right to verify your current residence by any of their methods, which they do not disclose.
how would offshore banks or emi or digital banks verify someone current residence if they dont disclose how they go about it then? does anyone know what they mean by not disclosing? how would they go about doing so then? anyone have any thoughts or opinions? im all ears. rsvp.
The bank reserves right to verify your current residence by any of their methods, which they do not disclose.
how would offshore banks or emi or digital banks verify someone current residence if they dont disclose how they go about it then? does anyone know what they mean by not disclosing? how would they go about doing so then? anyone have any thoughts or opinions? im all ears. rsvp.