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  • You're going to struggle to find anywhere that doesn't do all these checks nowadays, it's not really optional.

    At my place (not a bank but still finance related) the Anti-money laundering and know your client department is about 6 times bigger than ten years ago due to all the extra rules.

  • I have a mortgage with another bank so will probably just move there since they already know shit about me. Anything else they ask that I deem too intrusive I will 'be creative' about.

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