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I had this Source of Wealth check from Chip. Just sent them screenshots of the banks and building society where the money had come from. The blurb says they don't accept screenshots, but they did with me. Took just over a week and got a message saying they do not require any further info.
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boomish said:I got an email from Chip asking to complete a Source of Wealth form, I presume this information is kept private by the bank? Any advice on this? I presume this is normal anti money laundering rules stuffrefluxer said:boomish said:I got an email from Chip asking to complete a Source of Wealth form, I presume this information is kept private by the bank? Any advice on this? I presume this is normal anti money laundering rules stuff
It's different for everyone - but in all cases, you just have to provide them with an explanation where your money came from.0 -
Kroo going to 3.33% on April 1st.https://www.kroo.com/
Get 3.33% AER / 3.28% Gross (variable) on your current account balance up to £85,000 from 1 April 2023.
The rate is 3.03% AER / 2.99% Gross (variable) until 31 March 2023.6 -
Ford Money Flexible Saver 3.1% effective today.
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Kroo will be increasing their current account interest rate to 3.33% from 1st April, according to the becleverwithyourcash newsletter today, also reported by Daily Express.
(Kroo hasn’t managed to resolve their growing pains, judging by their twitter replies. People seem to be waiting weeks for account opening and in-app support responses, and their tendency to potentially hold incoming payments probably persists.)0 -
AmityNeon said:Kroo will be increasing their current account interest rate to 3.33% from 1st April, according to the becleverwithyourcash newsletter today, also reported by Daily Express.
(Kroo hasn’t managed to resolve their growing pains, judging by their twitter replies. People seem to be waiting weeks for account opening and in-app support responses, and their tendency to potentially hold incoming payments probably persists.)0 -
Band7 said:AmityNeon said:Kroo will be increasing their current account interest rate to 3.33% from 1st April, according to the becleverwithyourcash newsletter today, also reported by Daily Express.
(Kroo hasn’t managed to resolve their growing pains, judging by their twitter replies. People seem to be waiting weeks for account opening and in-app support responses, and their tendency to potentially hold incoming payments probably persists.)
I've had no cause to trouble their CS.
Just saying.2 -
flaneurs_lobster saidOpened Kroo account in less than an hour the day after they announced their 3% current account. Card arrived 2 days later. Since then I've put 5-figure sums in and out, longest delay was less than an hour.
I've had no cause to trouble their CS.
Just saying.0 -
pearl123 said:flaneurs_lobster saidOpened Kroo account in less than an hour the day after they announced their 3% current account. Card arrived 2 days later. Since then I've put 5-figure sums in and out, longest delay was less than an hour.
I've had no cause to trouble their CS.
Just saying.0 -
flaneurs_lobster said:Band7 said:AmityNeon said:Kroo will be increasing their current account interest rate to 3.33% from 1st April, according to the becleverwithyourcash newsletter today, also reported by Daily Express.
(Kroo hasn’t managed to resolve their growing pains, judging by their twitter replies. People seem to be waiting weeks for account opening and in-app support responses, and their tendency to potentially hold incoming payments probably persists.)
I've had no cause to trouble their CS.
Just saying.
Their processes might be acceptable to you but they aren’t for me.
Just saying.0
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