Skip to content

Comment on Wise (formerly Transfer Wise) are asking me to send them photo of my IDparent

Comments

So I still think there is no law that mandates forcing users to send copies of their ID over the wire.

In this particular circumstance though, that's a distinction without a difference. If you're a customer of wise (or any other financial institution that doesn't have a retail presence), KYC laws basically mandate that you upload your documents, because there's no alternative.

AboutSource Built by g1lg1l

Hackerly is an independent reader for Hacker News, built on the public HN API. Not affiliated with Y Combinator.