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

 TSB bank KYC - Mapmaker
To TSB to a pre-booked appointment register a power of attorney for some rubbish savings account with enough money in it to buy an old banger. “Make sure you bring a utility bill and your passport when you come.”

As at every other bank on the High Street, I took them my water bill.

No, we don't accept water bills, they're too subject to fraud. Telephone bills though. Thanks for telling me beforehand…

So I return with a certified telephone bill (certified copies of which I have sent to financial services firms by post without problem). There is no original as it is an online account so it isn’t really a certified copy, but nobody seems to notice… No, we can’t accept certified copies. Thanks for telling me beforehand that your procedures are completely different from everybody else’s.

So that that point they ‘kindly’ give me a copy of their instructions.

So I return with a really rubbish looking letter from HMRC that I could have knocked up in seconds on photoshop with a downloaded logo and courier. However, it works for their system so they accept it.

I don’t half feel sorry for people who have to administer KYC, it’s a dreadful job. But that was a bonkers procedure from the worst bank on the High Street.

When undertaking the same process at HSBC they kept me waiting 20 minutes whilst I quite happily read the newspaper and they insisted on sending me a bottle of wine by way of recompense. (Actually, that reminds me, it hasn’t turned up yet…)

/rant
 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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