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Disclosing Ltd Company bank statments

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    #11
    Originally posted by gibby View Post
    No offshore accounts, just one personal account in UK bank.
    I'm still uncomfortable with this as I have worked with other financial institutions, but this is over doing it as an recruitment agency.
    I wouldn't be surprised to go through this if I was applying DV clearance, but its neither SC or DV.
    Ok mate, tell 'em to do one and I'll do the job. Send me the agency details.

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      #12
      Originally posted by Churchill View Post
      Ok mate, tell 'em to do one and I'll do the job. Send me the agency details.
      Actually yes. Unless you are desparate for the gig, then tell them to do one. Why should you have to hand over sensitive company information?
      Can you imagine the reply if you asked for a reciprocal arrangement and asked for a butcher's at the client's (or agent's) company bank statements just to make sure everything is kosher?

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        #13
        Originally posted by alluvial View Post
        Can you imagine the reply if you asked for a reciprocal arrangement and asked for a butcher's at the client's (or agent's) company bank statements just to make sure everything is kosher?
        What if it's a kosher butcher?
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