TeaMonkey Posted July 24, 2017 Share Posted July 24, 2017 Has anyone been through this? I transferred money without problem last month online from my UK bank through their London office. Checked the webpage today and it says it is not currently available. I called the London office and it was now explained it now needs registration (due to money laundering) and if successful I will be given a code. Have been emailed documents that I need to complete and take to my local branch that require proof of id including things like 3 months of utility bills. I said I have just moved into a Condo and don't have utility bills in my name and she was not sure I have enough for the checks. Link to comment Share on other sites More sharing options...
CharlieH Posted July 24, 2017 Share Posted July 24, 2017 There is already a topic running on this....... this one is CLOSED Link to comment Share on other sites More sharing options...
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