Non-motoring > TSB bank KYC Miscellaneous
Thread Author: Mapmaker Replies: 51

 TSB bank KYC - Mapmaker
Well, TSB are still quiet on this front, nothing from them, pushing three weeks on.

The man from Santander filled out the form and sent it off. It reappeared on my front doorstep two weeks later with a request to provide details of job, which had been missed off by the man, and is doubtless only so that they know how to target additional junk mail; it certainly isn't a statutory requirement.

Computershare wouldn't accept a properly certified power of attorney as it had to be done 'their way' with the solicitor's stamp on each page. The solicitor had no stamp, so I spent a tenner at vistaprint and got one made. Hope they're happy now.

HSBC took a month, five meetings and two long telephone calls (and a blazing row where I stood in the crowded branch and shouted at somebody detailing the previous pointless meetings and that I'd been told to turn up at that point; when I turned up the following day I was expected and treated like royalty) to make it work. That promised bottle of wine never turned up. And I've got to wait another three weeks for internet banking access.

Lloyds have now taken six weeks and four requests to supply a PIN.

Skipton were OK. But as well as a bank account there was an ISA. So the Skipton ISA people wrote to tell me that I would have to go through the KYC process all over again as they couldn't accept the photocopy that Skipton BANK had on their file already (the photocopy that Skipton had taken of my original copy).

Hargreaves Lansdown dealt with the whole process within 48 hours.
 Messages Author Date
 TSB bank KYC new Mapmaker 14 Jun 18 12:21
 TSB bank KYC new sooty123 14 Jun 18 12:34
 TSB bank KYC new smokie 14 Jun 18 12:38
 TSB bank KYC new VxFan 14 Jun 18 12:39
 TSB bank KYC new sooty123 14 Jun 18 12:51
 TSB bank KYC new commerdriver 14 Jun 18 13:09
 TSB bank KYC new No FM2R 14 Jun 18 13:30
 TSB bank KYC new commerdriver 14 Jun 18 14:02
 TSB bank KYC new sooty123 14 Jun 18 14:07
 TSB bank KYC new smokie 14 Jun 18 14:38
 TSB bank KYC new commerdriver 14 Jun 18 15:03
 TSB bank KYC new sooty123 14 Jun 18 15:40
 TSB bank KYC new No FM2R 14 Jun 18 15:49
 TSB bank KYC new No FM2R 14 Jun 18 15:05
 TSB bank KYC new commerdriver 14 Jun 18 15:14
 TSB bank KYC new No FM2R 14 Jun 18 15:29
 TSB bank KYC new Manatee 14 Jun 18 13:30
 TSB bank KYC new commerdriver 14 Jun 18 13:40
 TSB bank KYC new Ambo 14 Jun 18 15:36
 TSB bank KYC new Ambo 14 Jun 18 15:39
 TSB bank KYC new commerdriver 14 Jun 18 15:46
 TSB bank KYC new Zero 14 Jun 18 20:56
 TSB bank KYC new CGNorwich 14 Jun 18 21:27
 TSB bank KYC new Bromptonaut 14 Jun 18 22:22
 TSB bank KYC new commerdriver 14 Jun 18 22:30
 TSB bank KYC new rtj70 14 Jun 18 22:34
 TSB bank KYC new Zero 14 Jun 18 22:55
 TSB bank KYC new Mapmaker 15 Jun 18 10:04
 TSB bank KYC new Cliff Pope 15 Jun 18 10:14
  
 TSB bank KYC new Manatee 15 Jun 18 10:31
 TSB bank KYC new commerdriver 15 Jun 18 10:42
 TSB bank KYC new No FM2R 15 Jun 18 11:32
  
 TSB bank KYC new commerdriver 15 Jun 18 10:17
  
 TSB bank KYC new sherlock47 15 Jun 18 12:17
 TSB bank KYC new commerdriver 15 Jun 18 12:29
 TSB bank KYC new Zero 15 Jun 18 13:57
  
 TSB bank KYC new R.P. 15 Jun 18 18:56
 TSB bank KYC new CGNorwich 15 Jun 18 19:19
 TSB bank KYC new Manatee 15 Jun 18 19:35
 TSB bank KYC new MD 16 Jun 18 22:04
 TSB bank KYC new Zero 16 Jun 18 22:20
 TSB bank KYC new sooty123 15 Jun 18 19:37
 TSB bank KYC new VxFan 16 Jun 18 21:42
 TSB bank KYC new rtj70 16 Jun 18 22:22
 TSB bank KYC new Mapmaker 2 Jul 18 15:18
 TSB bank KYC new Mapmaker 16 Oct 18 13:10
 TSB bank KYC new Dulwich Estate II 16 Oct 18 17:42
 TSB bank KYC new rtj70 16 Oct 18 17:47
 TSB bank KYC new commerdriver 16 Oct 18 17:53
 TSB bank KYC new rtj70 16 Oct 18 18:06
 TSB bank KYC new Bromptonaut 16 Oct 18 20:37
 TSB bank KYC new Mapmaker 17 Oct 18 09:42
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