Originally posted by WageSlave
- Visitors can check out the Forum FAQ by clicking this link. You have to register before you can post: click the REGISTER link above to proceed. To start viewing messages, select the forum that you want to visit from the selection below. View our Forum Privacy Policy.
- Want to receive the latest contracting news and advice straight to your inbox? Sign up to the ContractorUK newsletter here. Every sign up will also be entered into a draw to WIN £100 Amazon vouchers!
Reply to: Bank Accounts Problem
Collapse
You are not logged in or you do not have permission to access this page. This could be due to one of several reasons:
- You are not logged in. If you are already registered, fill in the form below to log in, or follow the "Sign Up" link to register a new account.
- You may not have sufficient privileges to access this page. Are you trying to edit someone else's post, access administrative features or some other privileged system?
- If you are trying to post, the administrator may have disabled your account, or it may be awaiting activation.
Logging in...
Previously on "Bank Accounts Problem"
Collapse
-
Originally posted by Lucifer BoxGet a passport.
The problem is that staff tend to be very robotic. There is no common sense or judgement. They check a list and unless it's a 100% match, in the words of Lucas and Williams, "computer says no".
Apply for a passport. £30 and two signed photographs.
Leave a comment:
-
Cross posting tut tut tut.
Dont think many contractors here actually works for banks in openning accounts, however I could be mistaken.
Banks tend to be very inflexible when it comes to openning accounts dud to AML regs, I am pretty sure that a valid passport or a driving licence is a must at all banks.
Leave a comment:
-
Bank Accounts Problem
I wonder if anyone here can advice....i just got a contract (long term) and need to open a new personal account and business account. i cant find a bank to open the personal account because i do not have a passport or driving licence, let alone open a biz account. I have other forms of id like my present employer photo id(local authority), ni card , bills etc
someone please help!Tags: None
- Home
- News & Features
- First Timers
- IR35 / S660 / BN66
- Employee Benefit Trusts
- Agency Workers Regulations
- MSC Legislation
- Limited Companies
- Dividends
- Umbrella Company
- VAT / Flat Rate VAT
- Job News & Guides
- Money News & Guides
- Guide to Contracts
- Successful Contracting
- Contracting Overseas
- Contractor Calculators
- MVL
- Contractor Expenses
Advertisers
Contractor Services
CUK News
- How should a creditors’ meeting ideally pan out for unpaid suppliers? Today 07:16
- How should a creditors’ meeting ideally pan out for unpaid suppliers? Yesterday 21:16
- IR35: Substitution — updated for 2025/26 Yesterday 05:45
- Payment request to bust recruitment agency — free template Sep 16 21:04
- Why licensing umbrella companies must be key to 2027’s regulation Sep 16 13:55
- Top 5 Chapter 11 JSL myths contractors should know Sep 15 03:46
- Top 5 Chapter 11 JSL myths contractors should know Sep 14 15:46
- What the housing market needs at Autumn Budget 2025 Sep 10 20:58
- Qdos hit by cybersecurity ‘attack’ Sep 10 01:01
- Why party conference season 2025 is a self-employment policy litmus test Sep 9 09:53
Leave a comment: