Like the linked thread below, all my income is in the UK and sourced as dividends.
I’ve provided various info, such as paystubs, ids, and my bank statement.
Yet, what’s required from me STILL is…
1 - 3 months of account statements from the ‘sourcing’ bank (the account where I send money to revolut)
2 - 3 months of account statements from my account receiving my salary
They are different - so in all, I am forced to offer up my privacy in order to get a bit of credit. I’m a little baffled at this and wanted to make it public (at least within this forum).
I’ve not had any other bank account/ financial service ask for such details. This CANNOT be the legal requirement - if so, I’d like someone to provide me the links, I’d be very curious why the FCA or other body would require me to hand over so much information that anyone in your company can steal my identity.
I also posted here as it was relevant to my situation: