KYC

[fdsa]

5 hours ago, rwill said:

Know Your Customer.  It means actually verifying the information your customer gives you.  Mainly your address.

I wonder how could they actually verify the address from a photoshopped bank statement or a driver license.

[david555]

56 minutes ago, bangkokstick said:

Amazon also asks a proof of address, which bank has printed one for you ?

Go online to your account and you can see your  profile  your address , just print that out all bank details are there , you can black what you dont like to be seen 

[soi3eddie]

Very disappointed. I just read through two pages on the topic thinking that the title had a typo and expecting to read about delicious fried chicken.

 

Edited March 19, 2022 by soi3eddie

[phetphet]

Maybe get a certificate of residence from immigration. You will need to take tour passport and blue or yellow housebook.

[david555]

2 minutes ago, phetphet said:

Maybe get a certificate of residence from immigration. You will need to take tour passport and blue or yellow housebook.

or condo /house  lease , or driver's license...etc.

Edited March 19, 2022 by david555

[TimBKK]

In my experience the institutions that I applied to provided a list of acceptable KYC documents as well as instructions for translation, if needed e.g. the translation service needed to include certain information on the translated document.

 

I ended using a translated copy of my TMN wifi bill.

[underthesky]

I recently used my an insurance receipt as my proof of address.