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TSB 555 offer - interest subject to paperless banking

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  • DragonQ
    DragonQ Posts: 2,198 Forumite
    Part of the Furniture 1,000 Posts
    What they specify in their T&Cs doesn't always correspond to reality. ;)
  • Westie983
    Westie983 Posts: 5,215 Forumite
    Tenth Anniversary 1,000 Posts I've been Money Tipped! Name Dropper
    Well they certainly can request originals - and do
    Here is one chosen at random from the internet which took me 30 seconds to find: Yorkshire Building society.

    "Documents must have been posted to the address
    Documents printed from the internet are not acceptable"

    Amongst the list of acceptable ones are statements from a UK Bank/Building society
    See: http://www.ybs.co.uk/pdf/savings/verifying-your-identity.pdf

    One of the reasons I keep my utilities bill paper as this tends to be used a ID on various applications, along with my government issued ID...
    I’m a Forum Ambassador and I support the Forum Team on the Banking & Borrowing, and Reduce Debt & Boost Income boards. If you need any help on these boards, do let me know. Please note that Ambassadors are not moderators. Any posts you spot in breach of the Forum Rules should be reported via the report button, or by emailing forumteam@moneysavingexpert.com. All views are my own and not the official line of MoneySaving Expert.
    Save 12k in 2023 #58 Total (£4500.00) £2500.00/£5000 = 50.00%
    Sealed Pot Challenge ~17 #24 Total (£55.00) £0.00/£500 = 0.00%
    Xmas 2023 £1 a Day #13 Total (£85.00) £344.00/£365 = 94.24%
    Virtual Sealed Pot #1 Total (£500) £550.00/£500 = 110.00%
    £2 Savers Club 2023 #17 Total (£25.00) £45/£300 = 15.00%
    The 365 1p Challenge 2023 #7 Total £656.19/£667.95 = 98.23%
    Total £4095.19/£7332.95 = 55.84%
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