Even if one deposits AND withdraws by, say, MoneyGram?
I'm reluctant to provide that info even to 1st world countries like Australia.
I'm unwilling to do so for 2nd or 3rd World countries like Jamaica.
Even with the best of intentions a vengeful ex-employee could have harvested that info, and try to profit from it. Wonder how much the info on a US Drivers Licence is worth on the back alleys of Kingston?
I once asked BetJam why they did that. Thier reply: "We just want to know who our customers are."
Which requires a follow-up: "Why?" The books in CR don't need that info (and I would be out of there too if they ever did).
I'm reluctant to provide that info even to 1st world countries like Australia.
I'm unwilling to do so for 2nd or 3rd World countries like Jamaica.
Even with the best of intentions a vengeful ex-employee could have harvested that info, and try to profit from it. Wonder how much the info on a US Drivers Licence is worth on the back alleys of Kingston?
I once asked BetJam why they did that. Thier reply: "We just want to know who our customers are."
Which requires a follow-up: "Why?" The books in CR don't need that info (and I would be out of there too if they ever did).