15-09-2020, 08:12 PM
Hi all,
Anyone else had a letter from their bank asking you to go into your local branch to verify your ID recently - for anti Money laundering reasons?
Just received one from Caixa Bank that says if we don't physically go in and present our ID documents by 19th of this month, the account goes into limp mode where you can't withdraw Money or transfer in or out; although they will continue to pay your bills until the Money runs out. We had to do this a couple of years ago which wasn't a problem but with the current situation, there's every chance we won't be back on the island until next year.
Anyone else had a letter from their bank asking you to go into your local branch to verify your ID recently - for anti Money laundering reasons?
Just received one from Caixa Bank that says if we don't physically go in and present our ID documents by 19th of this month, the account goes into limp mode where you can't withdraw Money or transfer in or out; although they will continue to pay your bills until the Money runs out. We had to do this a couple of years ago which wasn't a problem but with the current situation, there's every chance we won't be back on the island until next year.