Originally posted by thunderlizard
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They've got the money.
We want it.
So they get to make the rules.

Arrogant smeggers. They should be getting of their fat botties and making enquiries with banks - "How can we ensure that a bank account of one of my suppliers is really a company bank account and not their private one". That's due dligence. It's the same with ID checks. If they don't take the id proofs in a face to face meeting, then they've NOT met their obligations under the law - even though that law doesn't really apply to ltdco. But no - they insist on photocopies through the post, or faxes, or scanned images via email. Arrogant morons.
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