hat
Se konsa, yon lòt rezon ki bank mande pou dilijans se ke yo vle akeyi "mesye yo bon" epi kenbe soti "mesye yo move." Ou ka vle vi prive. Men, ou vle tou lajan ou san danje epi ki aksesib. Se poutèt sa, ou pa vle regilatè entènasyonal yo fèmen bank la ak friz lajan ou. Se sa ki ta rive si ou pataje yon bank ak reyenkanasyon an nan Oussama bin Laden. Bankers pa sèlman mande pou idantifye dokiman yo paske yo te curieux. Yo vle ou menm ak lòt depozitè yo ki an sekirite. Anplis, yo pa vle pèdi lisans bankè yo pa neglijans aksepte move nèg nan sistèm lan.
eng
So, another reason that due diligence is required is that they want to welcome the “good guys” and keep out the “bad guys.” You may want privacy. But you also want your money safe and accessible. Therefore, you don’t want the bank you have chosen to be shut down and your money frozen by the international regulators because you shared a bank with the reincarnation of Osama Bin Laden. Bankers don’t just ask for identify documents because they are nosey. They want you and the other depositors to be safe. Moreover, they don’t want to lose their banking licenses by carelessly accepting bad guys into the system.