📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!

opening a share trading account

Options
2»

Comments

  • they want me to some ORIGINAL documents...Well, no way will i be sending my passport or DL nor will i fork out around 5 quid for special delivery (unless iii want to foot the bill)

    Therefore i'll be taking my business elsewhere. Thank you very much
  • turbobob
    turbobob Posts: 1,500 Forumite
    they want me to some ORIGINAL documents...Well, no way will i be sending my passport or DL nor will i fork out around 5 quid for special delivery (unless iii want to foot the bill)

    Therefore i'll be taking my business elsewhere. Thank you very much

    Do you ever have any trouble opening any other types of accounts? Financial institutions are required to do identity checks to comply with money laundering rules. Most of them use one of the CRA's like Experian. If the electronic checks are not successful then you could be asked for further ID.
  • turbobob wrote: »
    Do you ever have any trouble opening any other types of accounts? Financial institutions are required to do identity checks to comply with money laundering rules. Most of them use one of the CRA's like Experian. If the electronic checks are not successful then you could be asked for further ID.
    one very big difference. you can come into branch and show your documents which is not much bother or sometimes they even allow you to post photocopies.

    Here they want me to post original passport or DL...I'm not that silly.
This discussion has been closed.
Meet your Ambassadors

🚀 Getting Started

Hi new member!

Our Getting Started Guide will help you get the most out of the Forum

Categories

  • All Categories
  • 351.2K Banking & Borrowing
  • 253.2K Reduce Debt & Boost Income
  • 453.7K Spending & Discounts
  • 244.1K Work, Benefits & Business
  • 599.2K Mortgages, Homes & Bills
  • 177K Life & Family
  • 257.5K Travel & Transport
  • 1.5M Hobbies & Leisure
  • 16.1K Discuss & Feedback
  • 37.6K Read-Only Boards

Is this how you want to be seen?

We see you are using a default avatar. It takes only a few seconds to pick a picture.