NatWest UK bank Global Anti Money Laundering Documents

[WorriedNoodle]

Hi,

 

I received a 15 page document to fill in from NatWest UK to comply with current Global Anti Money Laundering standards. It took 3 1/2 weeks to reach me from letter date in post and they say it must be returned within 4 weeks from them writing or they take action! I can contact them about this ludicrous schedule but they also need CERTIFIED documents for ID and place of abode. Can anyone recommend the cheapest place to get this done in Bangkok please? I suppose I need to translate a yellow tabien bahn book and get UK passport certified.

 

Appreciate any ideas, and if anyone else had this request out of UK?

[Oxx]

Check again.  I strongly suspect that for "place of abode" an original document, such as a bank statement, with your name and address in English will suffice.

[WorriedNoodle]

2 hours ago, Oxx said:

Check again.  I strongly suspect that for "place of abode" an original document, such as a bank statement, with your name and address in English will suffice.

 

I am going to try and go and get a letter certifying my ID and address from my local Bangkok K-Bank branch. Hopefully they will be able to do this for me? This idea was suggested to me by NatWest in the UK.