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Author:
mark5075
- Replies:
9
- Views: 9262
Bank ID verification letter
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 proble