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Nationwide want to trace deposit money

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Comments

  • Mr.Generous
    Mr.Generous Posts: 4,048 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper
    with money laundering stuff they ask and you provide, as soon as you say its difficult or complex they want to know everything. Try opening a new business account with a lump sum, takes weeks !!
    Mr Generous - Landlord for more than 10 years. Generous? - Possibly but sarcastic more likely.
  • garreh
    garreh Posts: 114 Forumite
    Just as well then that we do not require a mortgage, we have a total of 26 current accounts at present! :rotfl:

    Plus a few savings accounts.

    I wish you all the best when you do, lol. Honestly, when I said to the mortgage consultant that I have all those accounts purely for interest purposes she looked at me like I was an alien. Then again I suppose us moneysavingexperts are a special breed :rotfl:
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