wazua Sun, Jul 20, 2025
Welcome Guest Search | Active Topics | Log In

2 Pages<12
CFC financial services, what the hell?
Options
Previous Topic · Next Topic
TD
#21 Posted : Tuesday, January 18, 2011 10:31:26 AM
Rank: Member


Joined: 11/27/2006
Posts: 57
This KYC can sometimes be a hindrance, they need to expand the scope and kill this nonsense of utility bills. Many average Kenyans have no water/elec bill in their name (they are in Landlords name), physical address changes from time to time etc. Si wakuitishe tu PIN na kitambulisho?

Do they imply that at opening an elec/water account there is stringent vetting?
Back to top
 Report Abusive | Report SPAM
Impunity
#22 Posted : Tuesday, January 18, 2011 3:03:31 PM
Rank: Elder


Joined: 3/2/2009
Posts: 26,330
Location: Masada
NKTest.
Portfolio: Sold
You know you've made it when you get a parking space for your yatcht.
Back to top
 Report Abusive | Report SPAM
Stealth
#23 Posted : Tuesday, January 18, 2011 3:17:50 PM
Rank: Member


Joined: 5/3/2010
Posts: 145
Location: East Africa
Once I've drawn a map of where I live, do they then verify that I truly live there or the map is simply filed and process continues? Because if its simply filed and process continues watakua wamenifanyisha kazi ya 'kuosha nguruwe'.
Back to top
WWW
 Report Abusive | Report SPAM
reddevil
#24 Posted : Tuesday, January 18, 2011 3:50:06 PM
Rank: Member


Joined: 9/24/2008
Posts: 235
[/quote]
How come I was never told to draw a map when opening? I'm feeling left outSad [/quote]

Dude....seriously...you feel left out LOLest Laughing out loudly Laughing out loudly Laughing out loudly you made me smile...

I have no problem with them asking for all the documentation they need, BUT at the same time I wonder how effective utility bills are in vetting, better still am not sure which document is best in enforcing such controls!!!

On the other hand CFC as a broker just sucks...who is able to use the new online system...I was told oooh use IE oooh its opera...oooh use google chrome...oooh format your PC...oooh WTF.

gave up on them, will try NIC Securities!
Back to top
 Report Abusive | Report SPAM
youcan'tstopusnow
#25 Posted : Thursday, January 20, 2011 6:19:09 PM
Rank: Chief


Joined: 3/24/2010
Posts: 6,779
Location: Black Africa
Equity wants to start online trading as well
GOD BLESS YOUR LIFE
Back to top
WWW
 Report Abusive | Report SPAM
erifloss
#26 Posted : Thursday, January 20, 2011 8:30:38 PM
Rank: Member


Joined: 6/21/2010
Posts: 514
Location: Nairobi
While opening an account with them i never drew a map & my elec bill is not even on my name, same with my friends who went there coz of online trading!
'They say money cannot buy me happiness but when i compare when i had none and now, i'm happier' Kevin O'leary
Back to top
 Report Abusive | Report SPAM | Edit by user: Thursday, January 20, 2011 8:32 PM | Reason: Not specified
Users browsing this topic
Guest
2 Pages<12
Forum Jump  
You cannot post new topics in this forum.
You cannot reply to topics in this forum.
You cannot delete your posts in this forum.
You cannot edit your posts in this forum.
You cannot create polls in this forum.
You cannot vote in polls in this forum.

Wazua Investor Theme
Powered by YAF | YAF © 2003-2009, Yet Another Forum.NET
Copyright © 2025 Wazua.co.ke. All Rights Reserved.