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Messages - siliken

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AML & KYC Regulations / Re: North America: Regulations
« on: May 12, 2018, 11:41:34 pm »
I recently completed verification which is used by Veterans Affairs among others. I also have a Known Traveler number cleared by TSA. TSA and my teaching credential required LifeScan and DOJ clearances. It would seem that ABTC shouldn’t have to reinvent the wheel ... at least for US citizens.

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