Matt Goldstein claims that my bank's customer vetting process is lax. However, the individuals who actually applied for the account say my bank conducted far more rigorous KYC checks than any other U.K. banks where they also opened accounts.

KYC Video

In his fraudulent N.Y. Times Article, Matt Goldstein only cited one example of someone who supposedly told him my bank’s customer vetting was light, despite lying that others told him the same thing. His lone example never even used their account, which took them over three weeks to open, to make a single transaction. They merely deposited £425. Yet in this video the guys who actually applied for the very bank account Goldstein wrote about, admit that my bank did far more KYC to make sure their account was not used for unlawful purposes than any of the U.K banks where they also opened accounts.