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RE: Ulog-busy#2 Banks Are Hostile Towards Customers Like Me
I agree with sir Mav, you really need to have those IDs in order for you to open an account.
- Postal ID
- Barangay Clearance with Dry Seal
- Police Clearance with Dry Seal
- Passport
I actually opened an account last November and they would constantly ask for "source of income", I asked them about cryptocurrency and was shocked because they don't have any idea about it.
Next time I will just tell them that I buy and sell used goods online.. no more cryptocurrencies
They will ask then any supporting documents for that either! Grrr maarte talaga samin dear! They will look for income tax return. Or business permit. With buy and sell things you must have even a small space for storage, and should be declared a mini warehouse.