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any sanctioned individual. Some of their names are super common. Sorry Ivan Ivanov, you are on the list, no bank account for you. based by a true story.

(meanwhile the sanctioned Ivan is chilling on his yacht with 3 passports and 5 golden visas)



Wouldn't they at the very least compare the birth dates?


Computer says no.

Btw enjoy your instant ban due to AML policy, register another account to contact support again so we can ban you for breaking single account policy.




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