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advice from someone with experience please? actually you can have an account not in the companies name, and take payments, I did this in my first year.
I want a backup account just incase..alright with you?
Hi
I am a little worried about my business bank account. Currently I am doing a lot of work and receiving money from invoices etc. It is an RBS account, I have been with them 12 years with no problems, and recently opened an ISA account with them without problems. I hope this will continue.
I...
ahhh...I get it...she is from an African country..they can't be trusted right? them foreigners
So white people: 2 pieces of ID
other races: 3 pieces of ID
I was wondering what the **** this was about...there you go....England doing what it does best...behind your back racism
It seemed to be good enough for the FOREIGN AND COMMONWEALTH OFFICE submitting just those without meeting face to face...I would say their need for security is higher than an accountants
Nah it just pisses me off, this is clearly a way to extract more money from you under the guise of 'ID verification'...a debit card is a feeble way of verifying someone...I don't know why it is every companies obsession holding your card details these days
Passport+utility bill from a water company would prove residence too...How would a debit card prove residence? What additional information does a debit card offer exactly?
Yeah right...I'm sure a bank statement with address will suffice...but it's handy having those card details right? I wager within 6 months payments will be coming off that card for 'additional fees'
I'm just saying, that is not the only way to verify someone
I need some advice on something I found suspicious. My accountant who shall remain nameless, has asked the details of the company secretary to validate them, initially this was passport scan and a utility bill with proof of address...Fair enough....10 minutes later I get another email saying 'oh...
What about putting the money into physical gold? which means you would pay for the gold with the business bank account, and then store it in a safe...would the accountant/HMRC or anyone have a problem with the money not staying in the business bank account?