Did anyone Get a KYC from commonwealth?

zbanga on 04/09/2017 - 19:04
Last edited 04/09/2017 - 20:07 by 1 other user

I got one in the email today, and was unsure what this means? KYC is know your customer, which typically happens when you sign up for a financial service, not mid way….

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Commonwealth Bank

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  KaTst3R on 04/09/2017 - 19:14

  Didnt receive any email from CBA today. Are you a private client?

  • 

    zbanga on 04/09/2017 - 19:16

    Nope, I did recently invest in crypto-currencies and my account access got frozen 5 days ago due to money coming and going from the exchange. The only reason I can think of…

    • 

      [Deactivated] on 04/09/2017 - 21:28

      +4

      KYC is for anti money laundering. basically the form is to identify where the money is coming from or going to.

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  [Deactivated] on 05/09/2017 - 10:39

  -3

  Lolol you terrorist

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  ladis on 19/12/2017 - 13:45

  +1

  Got one today. I was puzzled too as they already have that info.