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Nationwide want to trace deposit money

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  • 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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