I need a bank or emi that request selfie or video verification just ONE time

[mgreenly]

I need a bank or emi that request selfie or video verification just ONE time

No further verification

Some EMIs like bunq require selfie verifications multiple times

 

[JohnnyDoe]

I need a bank or emi that request selfie or video verification just ONE time

No further verification

Some EMIs like bunq require selfie verifications multiple times

Any bank can always request to repeat verification

 

[Martin Everson]

I need a bank or emi that request selfie or video verification just ONE time

Why?

 

[JohnnyDoe]

Why?

He must be a shy/very busy person

 

[Martin Everson]

He must be a shy/very busy person

Your right that's what it is. Not the possibility he too cheap to pay someone twice .

 

[mgreenly]

Any bank can always request to repeat verification

really ?

Your right that's what it is. Not the possibility he too cheap to pay someone twice .

the problem is not the money

 

[JohnnyDoe]

really ?

Yes

the problem is not the money

If the problem is the signatory, you need to find someone more reliable.

 

[mgreenly]

Yes

If the problem is the signatory, you need to find someone more reliable.

maybe some banks or emi are more lenient than others
Bunq - avoid
Transferwise - avoid.
Bankera - ?

 

[JohnnyDoe]

maybe some banks or emi are more lenient than others

Not really. But if you know how to handle them some are good

Bankera - ?

avoid

 

[mgreenly]

Not really. But if you know how to handle them some are good

avoid

any recomendation ?
not is perfect, but some are better than others

 

[MiddleEuroAsia]

any recomendation ?
not is perfect, but some are better than others

CIM banque (intrusive KYC at first "depends on your nationality" but relax treatment later).
But make sure to also open a deposit account there and park some money and you will be left alone

 

[JohnLocke]

Your right that's what it is. Not the possibility he too cheap to pay someone twice .

Just what came to my mind when I read it!

Anyway, I have had no experience that they ask for video verification more than the first time you open the account. I must look like a nice guy.

 

[Sols]

maybe some banks or emi are more lenient than others

They all have to comply with the same or very similar regulations.

Whether it's a periodic review or a review triggered by something suspicious on your account, all of them can at any point require new video KYC/selfie check.

Do not plan your financial wellbeing on banks or EMIs only asking for it once.

 

[mgreenly]

Just what came to my mind when I read it!

Anyway, I have had no experience that they ask for video verification more than the first time you open the account. I must look like a nice guy.

bunq ask for new selfie verifications

i have no experience with bankera, paysera and others emi

They all have to comply with the same or very similar regulations.

Whether it's a periodic review or a review triggered by something suspicious on your account, all of them can at any point require new video KYC/selfie check.

Do not plan your financial wellbeing on banks or EMIs only asking for it once.

some banks or emis maybe ask for source of funds, ok

but ask for a selfie or video verification again is very bad

 

[Mssquirrel]

Wise never asked me for reverify in two years, they don't even asked me for proof of address.

 

[bigdaddyleon]

Wise never asked me for reverify in two years, they don't even asked me for proof of address.

With me also never asked

bunq ask for new selfie verifications

I own a BUNQ account for just about 2 years and only had to verify myself once, they never wanted a new selfie or anything.

 

[OffshoreMonero]

Why?

It's impossible to locate that homeless man a second time around.

 

[Sols]

Wise never asked me for reverify in two years, they don't even asked me for proof of address.

I know of at least three accounts that were asked to reverify themselves (including doing video ID again) with Wise. One seemingly out of nowhere and two after account turnover start to ramp up.

 

[GlobalConsult]

The EMIs can request new ID, proof of address or selfie/video verification at ANY TIME due to "ongoing monitoring".

So not a good idea to choose a homeless person to open an account who you will probably never meet again in your life.

And that is EXACTLY why the "ongoing monitoring" is carried out to ensure that the account holder still exists!

 

[JohnnyDoe]

It's impossible to locate that homeless man a second time around.

Step up your game, hire actors! Or give a home to the homeless.