I have never any had issues with them, but that was a long time ago.
I have decided to subscribe to a GMO account.
My second name is Justin Käse.
Discussion
They always did plenty of KYC shit since the beginning. Sending money abroad 💯 more! 🐶🐾🫡
It's been this way for at least 20 years, if not longer. Anytime I wanted to send any amount of money overseas, I had to tell them why. Same for receiving wires. They wouldn't credit the account until I physically went into a branch and explained what the money was for. And "because it's my money" wasn't an acceptable answer 😂