M mikmode Registered User Messages 6 19 Jan 2010 #1 Hi Guys - my sister is getting married soon & I was thinking of creating a new bank account for both of them - is it possible to open a bank account on behalf of someone else unbeknown by them? thanks
Hi Guys - my sister is getting married soon & I was thinking of creating a new bank account for both of them - is it possible to open a bank account on behalf of someone else unbeknown by them? thanks
M mathepac Registered User Messages 8,211 19 Jan 2010 #2 AFAIK the anti money-laundering legislation means you need to produce photo id, utility bills, etc to protect the bank, so in short, no you can't.
AFAIK the anti money-laundering legislation means you need to produce photo id, utility bills, etc to protect the bank, so in short, no you can't.
M mikmode Registered User Messages 6 19 Jan 2010 #3 Thought as much, thanks mathepac, bank draft it is so!