Re: Desperate for business bank account


"Peter Saxton" <peter@xxxxxxxxxxxxxxxxx> wrote in message
news:pf5rf25ufeuf1hniuv1k6e83ankku39ns3@xxxxxxxxxx
On Tue, 5 Sep 2006 11:55:37 +0100, "tim \(back at home\)"
<tim_back_home2006@xxxxxxxxxxx> wrote:


I have never understood why they place so much
emphasis on checking an address. If one wanted to
do something naughty, it doesn't take a brain surgeon
to realise that you can open the account with one address
and then move.

tim

It does make life more difficult though if you are verified at an
address and then move. Organisations like to track where you lived for
several years.

Of course they do. And I'm sure that the average person has
no problem with this. Where they have a problem is in having to
jump through hoops to prove it. The sort of person who is going
to cheat the system is going to create a bogus history for themself
so is not overly inconvenienced. It is the 'normal' person who
might, for all manner of genuine reasons, not have appropriate
proof who is inconvenienced.

tim





.

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