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add verify your personal details to step for automated KYC #rebase
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add income source type and income source country to #rebase for KYC requirements
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KYC paypal
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send KYC for SAXO broker #life
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verify dividends KYC to clear dividends from company on Revolut #life
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Complete KYC and fill documents to claim money that was blocked on my FTX / Liquid accounts #life
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auto kill account if KYC fails 5 times ($1.50 per time so $7.50 already gone) #rebase
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Second round of KYC calls for the proxy provider, sigh.
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send IBKR 2023 investment statements to accountant #life
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complete bank details #tax2
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update perso investment plans
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Finalize diligence file on upcoming investment #addison
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send email to ask 300 people to finish adding new personal info we ask for now (date of birth, phone etc) and perform KYC if they didn’t already #rebase
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contact FC about investments
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#watchtower Add investments feature
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Submit company KYC for Hetzner cuz apparently signing up as a company gets auto tagged as a high risk account #life
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create investor spreadsheet #realestate
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send investor list to client #addison
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tell user after 3 times failed KYC we stop trying and cancel account because it costs $ #rebase
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send more KYC to SAXO Bank because they think I’m a criminal or something, incl DEGIRO screenshots, Stripe screenshot, Singapore bank account statements etc. #life
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