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They must be because they have asked to see quite a few company documents, proof of address and they did say they will need the invoice and agency contract on large amounts to check for laundering.
Anyway, I'll give it a few months and see!
So, I've confirmed with currencyfair that I can receive euro payments directly from the agent (they make a payment into their bank account). So this pain might be a blessing in disguise because I'll save so much money in transaction fees as they can deposit straight into sterling at the actual...
Besides the point about number of DDs, it could be commercial mortgages, life insurance, pensions as I've advised... plus IPSE then business insurance etc
If someone was a landlord and switched to Cater Allen with like 50 multiple properties and mortgages (because each would be a DD) - good...
I've switched personal accounts lots of times, no problems.
This is still a nightmare. Your right, I'm going to open a new account with RBS then I'll see if the agent takes TransferWise. As metro bank is 100 miles away and they want me to visit a branch to open the account. Cashplus is £15 per...
I need to get away from Cater Allen ASAP, can you guys recommend a EURO account (approx. 10k eur month) where it's reasonable to transfer money into Sterling?
Hey guys,
Hope you can help me. I switched from RBS after they sent a letter introducing fees (then a month later saying it was a mistake) to Cater Allen (after I read lots of reviews saying they were good).
Did an account switch, however they don't do any computerized transfer of direct...