Is isn't just the source of funds, they also do KYC check which is essentially a police check.
They check
- where you work
- how you make your money
- where you spend your money
- your criminal history
- your close associates
- your travel history
- your credit score
wouldn't be surprised if they also asked what you had for breakfast and dinner also.
who the f wants to do that just to have some fun on the weekend?
Queens Wharf Brisbane (QWB) opening, page-17
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