>>1069527
They would be if they suspect identity fraud.

>>1069530
What would give them suspicions?

>>1069527

>how to do 5 years in general

>>1070340
What?

>>1069527
Depends on your risk-classification by the bank. Generally customers are screened by the bank every 2-3 years (depending).

If you're considered to be higher risk then you'll be rescreened at more regular intervals.

Also list management at the bank means that if your name/identity is added to any list of undiserables (OFAC, US financial crime etc etc) then your account will be reviewed and possibly closed depending on your risk to the bank.

>>1070336
depends on the bank. new accounts that receive a large deposit that is drained quickly for example is an obvious sign of fraud. there are other things, like logins from different devices or ip addresses. you should already understand some of the measures based on your own experience with your bank's security. another example is if i make large purchases i sometimes have to verify my identity in different ways. google around.

>>1070364
he is implying you intend to commit fraud

>>1070401
Would someone who just lodges and withdraws, lodging more often than not, be considered a risk?
I'd always assumed risk had to do with handing out credit, for which I have no use.

>>1070419
Noted. All I really want is a savings account under a false name. I'd receive a trickle of earnings into it from many different bank accounts. It's offshore, by the way.

>>1070421
I intend to be anonymous; that's about as far as I care to go.