It's not being nosy, it's KYC. Sometimes it helps protect the customer from themselves. A few people have been asked why they are taking a large sum out and sometimes the answer is because they need to help a Nigerian prince transfer money out but they need to pay the tax before they get the...
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.