My monthly AML compliance call from regional bank in Japan was greatly complicated by having to explain what "money transmitter" meant.
@cperciva I do a wire transfer once a month and get a call to confirm source of funds and purpose for every international wire transfer.
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@cperciva Most of them are almost exactly "Yep, everything the same as the last 63 times", but a different intermediary caused questions.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@patio11 I don't think I've ever had a phone call about a wire transfer, either sending or receiving.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@patio11 In fact, phone calls from my bank are almost always either "we want to offer you a line of credit" or "we want to help you invest". -
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