We'd like to remind Forumites to please avoid political debate on the Forum... Read More »
📨 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!
Which business bank accounts can you open without photo ID?
chris1
Posts: 582 Forumite
It's a small company which has been trading for many years. The existing bank now wants photo ID which the director does not have and they are being unhelpful. They have been pretty useless for some time and he now wants to move the account, but many seem to want you to take a photo and have photo ID.
Can you think of any that don’t need you to do this?
Thanks
Can you think of any that don’t need you to do this?
Thanks
0
Comments
-
Financial institutions are strict in regards to Know Your Customer and Anti-Money Laundering regulations. Would it not be simpler just to obtain photo ID?0
-
None usually.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
- 244.6K Work, Benefits & Business
- 600K Mortgages, Homes & Bills
- 177.3K Life & Family
- 258.3K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards