monument transfers

wiseonesomeofthetime

Archerychick said:

Monument have confirmed they’ve removed Trading 212 from the list due to the volume they’ve received to ensure they can meet the timelines. 

This now means I can’t meet the £10k unless I transfer Trading212 via another provider which is a pain 

This is what I am trying, via Virgin Money

bripat

Archerychick said:

Monument have confirmed they’ve removed Trading 212 from the list due to the volume they’ve received to ensure they can meet the timelines. 

This now means I can’t meet the £10k unless I transfer Trading212 via another provider which is a pain 

My transfer from trading 212 to monument took only 4 working days started the transfer on the 13 th April money in monument ISA this morning.

juanrodriguez

juanrodriguez said:

I put in my request from Chip today. 

*starts stopwatch*

All done at 4pm today. So about 2 working days from the 16th April. 

allegro120

northernstar007 said:

gt94sss2 said:

northernstar007 said:

why is mine taking longer than others from VM when other people on here using the same bank

I have found that VM often delay large outgoing ISA transfers as they refuse to accept electronic transfer requests for them and insist on a wet signature or other security checks.

this looks like could be the reason (high value 50k)
would be nice to get a update from vm or monument as i have asked them in chat which i am now hitting a brick wall with, i thought they would be jumping over hoops for this transfer
so whats there security checks are required i have no cifas on my credit file, also my credit file is in excellect condition

It's now 11 days since I've made the same transfer (£43k), not heard anything yet.  They say it can take up to two weeks, so I guess I'll have to wait until next Monday before I start chasing it.  Good job Virgin is still paying 4.51% until 18th May.
Yes it would be nice to get some updates from both.

I've initiated a small transfer from the same VM account to Tembo.  16 days later I got e-mail from Tembo "We've heard from Virgin Money that they are unable to proceed with your transfer because it involves a partial amount and they can only accommodate full transfers", which is not true because I have successfully transferred a small amount from the same Virgin account to CMC (this took only 5 days). 

northernstar007

i've been on the phone to vm, and asked for any updates (day 9)
and informed that the transfer request has been accepted and it should be with monument bank soon
was told give give vm a call by next friday if its not went through

northernstar007

day 13 called vm they informed me everything is ready at there side its upto monument to collect the funds
been in monument chat and they said it varies bank to bank  for time scale, said they will follow this up this afternoon