Bank: "You seem extremely well-briefed on AML regulations. Do you work in compliance?" "No, I run a software company." "Not Bitcoin I hope."
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Banker #1: "Any other risk factors?" Banker #2: "... Mr. McKenzie is a customer in good standing of the bank. Who speaks excellent Japanese"
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@patio11 I'm guessing that last bit was a "hey, he can hear you", not a "speaking excellent Japanese is a risk factor"? - 3 more replies
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@patio11 I recently opened a new bank account. There was a 2 page form where I had to certify I was in no way American.Thanks. Twitter will use this to make your timeline better. UndoUndo
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@patio11 Singapore too. Never been a so happy to be Canadian. :-)Thanks. Twitter will use this to make your timeline better. UndoUndo
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