Quote from: Jeansbit65 on October 25, 2019, 08:46:20 PM

Hello dear administrators

. I would like to ask you about the service: I need to unban my Member, very first in my life account. I still dont know why he was banned,

Copy - Paste (Plagiarism) + Ban Evasion since you have 3 accounts and the other account also doing plagiarism.

Change & Add a bit word on your post

Quote from: A7373 on December 08, 2017, 08:42:09 AM

Know your customer (KYC) is the process of a business identifying and verifying the identity of its clients.[1] The term is also used to refer to the bank and anti-money laundering regulations which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents, consultants, or distributors are anti-bribery compliant. Banks, insurers and export creditors are increasingly demanding that customers provide detailed anti-corruption due diligence information.

Quote from: https://en.wikipedia.org/wiki/Know_your_customer

Know Your Customer, alternatively known as know your client or simply KYC, is the process of a business verifying the identity of its clients and assessing their suitability, along with the potential risks of illegal intentions towards the business relationship. The term is also used to refer to the bank regulations and anti-money laundering regulations which govern these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant. Banks, insurers, export creditors and other financial institutions are increasingly demanding that customers provide detailed due diligence information.