Donate SIGN UP

Proof of ID etc. Complete Botox

Avatar Image
McMouse | 15:15 Mon 07th Feb 2011 | ChatterBank
7 Answers
To comply with the anti-Money Laundering Regulations I have to produce to a bank an original copy of recent utility bill, council tax or bank statement. Photocopies are not acceptable. Over recent years I've been encouraged to sign up to 'paperless billing' for all these things and the only way to get the documents is to print them off and guess what.....they're classed as photocopies. I've offered to show passport, drivers license, bus pass etc but have told that the system requires the aforementioned items. The world has gone bleedin mad.
Gravatar

Answers

1 to 7 of 7rss feed

Best Answer

No best answer has yet been selected by McMouse. Once a best answer has been selected, it will be shown here.

For more on marking an answer as the "Best Answer", please visit our FAQ.
water rates?
Is this one of your jokes? If so, it's one of the funnier ones...
-- answer removed --
Question Author
It's ID and address and all I want to do is pay in money.
-- answer removed --
And the bank is meant to know you're not paying in drugs money because of your honest face?

People seem to want to crack down on crime but get all uppity when such measures put them to the most minute inconvenience.

You're right the world has gone bleedin mad!
Question Author
Thanks vibra. The issue is a particular bank branch where the 'jobsworth' in charge has his own interpretation of what are acceptable supporting documents. This happened this morning and at some inconvenience I paid the cash into another branch without any problem.

1 to 7 of 7rss feed

Do you know the answer?

Proof of ID etc. Complete Botox

Answer Question >>

Related Questions

Sorry, we can't find any related questions. Try using the search bar at the top of the page to search for some keywords, or choose a topic and submit your own question.