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Ulster Bank: Account refusal?

Gummomarx
Gummomarx Posts: 204 Forumite
Part of the Furniture 100 Posts Name Dropper Photogenic
edited Today at 3:46PM in Savings & investments
I'm trying to move my savings from Chase's boosted account.  I've just received the following message from Ulster Bank which is strange because the sign-up verification seemed successful and I received my customer number.
'Before we can activate an account, we need to do a quick identity check. Unfortunately, we didn’t get all the information we needed from you to do this.'

Comments

  • poolboy
    poolboy Posts: 205 Forumite
    Part of the Furniture 100 Posts Combo Breaker
    I passed so anyone can, I do bank with their sister bank tho.  Worth trying as its 4.5%.
  • Slinky
    Slinky Posts: 11,249 Forumite
    Part of the Furniture 10,000 Posts Photogenic Name Dropper
    poolboy said:
    I passed so anyone can, I do bank with their sister bank tho.  Worth trying as its 4.5%.

    Zopa is a better option at 4.75%
    Make £2025 in 2025
    Prolific £617.02, Octopoints £5.20, TCB £398.58, Tesco Clubcard challenges £89.90, Misc Sales £321, Airtime £60, Shopmium £26.60, Everup £24.91 Zopa CB £30
    Total (4/9/25) £1573.21/£2025 77%

    Make £2024 in 2024
    Prolific £907.37, Chase Int £59.97, Chase roundup int £3.55, Chase CB £122.88, Roadkill £1.30, Octopus ref £50, Octopoints £70.46, TCB £112.03, Shopmium £3, Iceland £4, Ipsos £20, Misc Sales £55.44
    Total £1410/£2024 70%

    Make £2023 in 2023 Total: £2606.33/£2023  128.8%




  • Gummomarx
    Gummomarx Posts: 204 Forumite
    Part of the Furniture 100 Posts Name Dropper Photogenic
    Slinky said:
    Zopa is a better option at 4.75%
    Zopa was my plan B who really should've been plan A.

  • DRS1
    DRS1 Posts: 1,770 Forumite
    Part of the Furniture 1,000 Posts Name Dropper Combo Breaker
    Gummomarx said:
    I'm trying to move my savings from Chase's boosted account.  I've just received the following message from Ulster Bank which is strange because the sign-up verification seemed successful and I received my customer number.
    'Before we can activate an account, we need to do a quick identity check. Unfortunately, we didn’t get all the information we needed from you to do this.'

    Did you go through the camera takes a picture of you and you upload some photo ID bits?  I failed the photo ID bit because I uploaded my photo upside down.  If it was one of those two things they tell you which one you passed and which you failed.
  • carly
    carly Posts: 1,508 Forumite
    Part of the Furniture 1,000 Posts Name Dropper
    Gummomarx said:
    I'm trying to move my savings from Chase's boosted account.  I've just received the following message from Ulster Bank which is strange because the sign-up verification seemed successful and I received my customer number.
    'Before we can activate an account, we need to do a quick identity check. Unfortunately, we didn’t get all the information we needed from you to do this.'

    I received the same message and the next day received all my account details and the promise of debit card so I just assumed that it was a glitch in their system. 
  • Gummomarx
    Gummomarx Posts: 204 Forumite
    Part of the Furniture 100 Posts Name Dropper Photogenic
    edited Today at 6:12PM
    carly said:I received the same message and the next day received all my account details and the promise of debit card so I just assumed that it was a glitch in their system. 
    That's reassuring - thanks.  Still pondering Zopa now though - it's worth £50 in interest
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