Posted By: Bec
Middle man for foreign businesses - 02/13/15 10:05 PM
So we had this customer come in and ask if he could open 6 or 7 checking accounts with us. He says that he gets paid checks from foreign corporations that are running call centers and he is sort of the middle man for these corporations? The "potential" customer says that it is actually quite a simple and legitimate process and is surprised that we are leary of banking him. Anyone else run into any of these types of customers?