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Has anyone seen the unreal due diligence required for those going from the defunct purple to book exchange the old daq lads won’t fancy this months of pay slips. Bank statements and paper trail of all transactions
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Uve just opened a brand new match account and they want payslips already?
This is probably because in 2020 Matchbook had its licence suspended for not doing AML and other checks.
Will all the on course books have to show payslips
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