I am still confused about why this information is required by the bank when it is on public record at the company house. Although the bank keeps saying that they are legally obliged to conduct ongoing monitoring of their customer relationship, surely the information requested could be collected through the company house platform. This is very unconfortable.
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Nat West bank business profile information request.
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Originally posted by Amos Anderson View PostI am still confused about why this information is required by the bank when it is on public record at the company house. Although the bank keeps saying that they are legally obliged to conduct ongoing monitoring of their customer relationship, surely the information requested could be collected through the company house platform. This is very unconfortable.
It reminds of some time ago HSBC sent me an eight page document to fill in. That said I was legally obliged to under the Data Protect Act. I pointed out that is was not required under DPA, in fact it was opposite, they should not ask for extra information.."A people that elect corrupt politicians, imposters, thieves and traitors are not victims, but accomplices," George OrwellComment
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Originally posted by Amos Anderson View Post. This is very unconfortable.'CUK forum personality of 2011 - Winner - Yes really!!!!Comment
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