We’d like to remind Forumites to please avoid political debate on the Forum.
This is to keep it a safe and useful space for MoneySaving discussions. Threads that are – or become – political in nature may be removed in line with the Forum’s rules. Thank you for your understanding.
📨 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!
CiFas
anonymous_25
Posts: 1 Newbie
I have a cat 6 CiFas which as made me unable to get any bank account in Uk, I’m a citizen of Ireland and I was thinking if I move to Ireland would CiFas record would follow me there, which might prevent banking also
0
Comments
-
All I know is that CIFAS fraud database members with some Irish financial institutions such as Bank of Ireland. However, it does not mean the marker follows you to Ireland...I work within the voluntary sector, supporting vulnerable people to rebuild their lives.
I love my job
0 -
This may help;
https://www.cifas.org.uk/services/national-fraud-database/national-fraud-database-members
Life isn't about the number of breaths we take, but the moments that take our breath away. Like choking....0
Confirm your email address to Create Threads and Reply
Categories
- All Categories
- 351.7K Banking & Borrowing
- 253.4K Reduce Debt & Boost Income
- 454K Spending & Discounts
- 244.7K Work, Benefits & Business
- 600.1K Mortgages, Homes & Bills
- 177.3K Life & Family
- 258.3K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards