i suppose these few years if you are opening banking a/c, they will be stricter in their checks to ensure funds are legit ba
wat type of qns do they ask u? if not convenient to share, its ok
can detect but how come take so long to close case since 2017???????
there is such a thing as interpol red notice and kyc checks.
one of the kyc checks when opening limpeh's first private banking account was a criminal background check to see if limpeh's fund was legit.
maybe limpeh not sakti enough to have all these kyc waivers.
wahahahahahahahahahahaha