Forum: UK Managed Payments 
08-19-2021
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Replies: 14
Views: 770  Re: What is actually being checked??
You could be right, we are asked for that and at some point the ID doc with those numbers must be uploaded (like online banks require when you open an account). And the same goes for other few...
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The complete step-by-step guide to get back to selling today!
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Forum: UK Managed Payments
08-18-2021
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Replies: 14
Views: 770 Re: What is actually being checked??
I must disagree. As you can guess I know that mummy very well and that has been and is her life (no "financial history" until now, 100% guaranteed). But now she has 2 online bank accounts with the 2...
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Forum: UK Managed Payments
08-18-2021
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Replies: 14
Views: 770 Re: What is actually being checked??
So I can tell you about that mummy and she has no problems opening online accounts with the top major banks. Those banks asked her about his status and she said "Housewife". Accepted without any...
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Forum: UK Managed Payments
08-18-2021
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Replies: 14
Views: 770 Re: What is actually being checked??
So I go further, what about if that mother without financial history (no banks, no work, no bills, ...) opens a bank account today, then his husband transfers some money to her account, and then...
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Forum: UK Managed Payments
08-18-2021
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Replies: 14
Views: 770 Re: What is actually being checked??
And what about peple with zero financial history?. Let's say a mother that never had a work (or bank account) in her life and all the bills were paid by her husband.
What happens if she opens a...
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