Comment on Wise (formerly Transfer Wise) are asking me to send them photo of my IDComments−KaiserPro2yYour location is the biggest determinant of this. I'm in the UK and was asked to re-validate my ID recently.I had to provide my ID when I signed up about 4 years ago.This is part of the theatre of stopping small scale money laundering. Any laundering not using HSBC[1] is considered bad form.[1]https://www.fca.org.uk/news/press-releases/fca-fines-hsbc-ba...
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Your location is the biggest determinant of this. I'm in the UK and was asked to re-validate my ID recently.
I had to provide my ID when I signed up about 4 years ago.
This is part of the theatre of stopping small scale money laundering. Any laundering not using HSBC[1] is considered bad form.
[1]https://www.fca.org.uk/news/press-releases/fca-fines-hsbc-ba...