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ZOPA Cash ISA Transfer out

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Comments

  • MarkFromCornwall
    MarkFromCornwall Posts: 954 Forumite
    Part of the Furniture 500 Posts Photogenic Name Dropper

    I’ve done numerous transfers in to Moneybox, including several with no sort code, and I find Moneybox are extremely good at doing ISA transfers.

  • MichaelAP
    MichaelAP Posts: 162 Forumite
    Part of the Furniture 100 Posts Name Dropper Combo Breaker

    This becomes more weird each time I speak with ZOPA.

    Tried Chat again today. First they tell me:-
    Thank you so much for providing me with the information. For the transfer to be processed you need to provide Moneybox with the sort code, account number and ISA reference number. I'll provide you with the sort code and the account number so that the transfer can be processed.

    When I told them this is not in accordance with their web instructions, the next request was:-
    Do you have the URN/CISA Reference for the second request so I can pass this onto the team to check?

    So… I’ve tried contacting Moneybox to request said URN/CISA Reference but am now in a wait and it’s currently 4 hour chat wait???

  • subjecttocontract
    subjecttocontract Posts: 3,474 Forumite
    Part of the Furniture 1,000 Posts Photogenic Name Dropper

    Shouldnt this thread be in the ISA section of the web site ?

  • MichaelAP
    MichaelAP Posts: 162 Forumite
    Part of the Furniture 100 Posts Name Dropper Combo Breaker

    Apologies if I have posted this topic in the wrong section. Moderator’s please feel free to move as required.

    Meanwhile an update for @refluxer I have now heard back from Moneybox who have provided the said URN/CISA Reference and this has been forwarded to ZOPA.
    ZOPA now say as they now know the reference they are happy to look into the transfer request!

    Seems that unless you provide a reference to ZOPA they will not activate a transfer.

  • MichaelAP
    MichaelAP Posts: 162 Forumite
    Part of the Furniture 100 Posts Name Dropper Combo Breaker

    An update…..
    Monday afternoon I thought I would try another Cash ISA, this time from NatWest to MoneyBox.

    Less than 48 hours later and the money has been transferred first thing this morning.
    Meanwhile the ZOPA transfer is still showing as ………NOTHING.

    Well, it proves it’s not MoneyBox.

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