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Very basic bank account help!

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  • fermi
    fermi Posts: 40,542 Forumite
    Part of the Furniture 10,000 Posts Combo Breaker Rampant Recycler
    Another example on a basic account:

    http://www.co-operativebank.co.uk/servlet/Satellite/1193206371626,CFSweb/Page/Bank-CurrentAccounts
    What you need to apply

    To meet our regulatory requirements in relation to customer identification and to protect both you and the bank from fraud, we will verify all applicants electronically or, where this is not possible, by requesting paper proofs.

    If you are applying in person at a bank branch, you will be asked to take some form of paper proof with you – any of the following are acceptable:
    • Valid UK / EEA Passport with an English translation
    • Valid UK / EEA Full photo-card or Provisional photo-card Driving Licence
    • Northern Ireland Voter’s card
    • Armed forces card.
    This should avoid us asking for any additional information at a later stage. If you are applying by post, telephone or internet you will be advised if any paper proofs are required.
    Seems some of these are a bit laxer than I thought, but as usual there is inconsistency.:rolleyes:
    Free/impartial debt advice: National Debtline | StepChange Debt Charity | Find your local CAB

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  • HHH_2
    HHH_2 Posts: 442 Forumite
    If he's been in prison try the national association for the care and resettlement of offenders, NACRO, they should be able to help him set up a basic account.
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