fdsa Posted March 19, 2022 Share Posted March 19, 2022 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. Link to comment Share on other sites More sharing options...
david555 Posted March 19, 2022 Share Posted March 19, 2022 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 Link to comment Share on other sites More sharing options...
soi3eddie Posted March 19, 2022 Share Posted March 19, 2022 (edited) 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 Link to comment Share on other sites More sharing options...
phetphet Posted March 19, 2022 Share Posted March 19, 2022 Maybe get a certificate of residence from immigration. You will need to take tour passport and blue or yellow housebook. Link to comment Share on other sites More sharing options...
david555 Posted March 19, 2022 Share Posted March 19, 2022 (edited) 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 Link to comment Share on other sites More sharing options...
TimBKK Posted March 19, 2022 Share Posted March 19, 2022 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. Link to comment Share on other sites More sharing options...
underthesky Posted March 21, 2022 Share Posted March 21, 2022 I recently used my an insurance receipt as my proof of address. Link to comment Share on other sites More sharing options...
Recommended Posts
Create an account or sign in to comment
You need to be a member in order to leave a comment
Create an account
Sign up for a new account in our community. It's easy!
Register a new accountSign in
Already have an account? Sign in here.
Sign In Now