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Re:No Fixed Address Bank Account by Nextgrid on Sunday May 08, 2022 @07:21AM (#31303074)
Unless the rules have been tightened since then, fintechs such as Revolut and Monzo (back when it was a prepaid card) used to open accounts instantly with no KYC with low limits (which they get raised when you pass KYC), so I wonder why they wouldn't just do the same and skip the KYC step altogether.
Re:No Fixed Address Bank Account by data_maan on Sunday May 08, 2022 @12:18PM (#31305424)
Is this still happening? I feel all fintechs use KYC now. Even other services, such as Airbnb, oddly have started to use KYC.