tebo53 wrote on Sun Dec 17, 2023 10:21am:
"The banks are becoming very intrusive now using the excuse it is to prevent money laundering"
I've been with Sabadell for around 12 years and had to prove my income sources only once in that time. I'm very pleased with the services I've received from Sabadell and have never thought them as intrusive. ...
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Steve
Things have changed in 12 years Steve. It is not just Sabadell it is nearly all banks including UK ones. It is a refection on society now as it indicates the amount of fraud and money laundering that is taking place. As another post stated. Designed to catch criminals it is Mr. & Mrs. Bloggs who have been drawn into the net and inconvenienced.