Banco Posta
Oct 9th 2013 | 6:12 pm
#1
Thread Starter
Just Joined
Joined: Sep 2010
Posts: 27
Banco Posta
I have my current account with the Banco Posta and have just received a letter telling me to go into my initial office so they can update my details - something to do with the money laundering laws.
Has anyone else gone through this - are they looking for info on any UK bank accounts, what other info do they want so I can take any documents with me to save going back?
Any help would be much appreciated.
Has anyone else gone through this - are they looking for info on any UK bank accounts, what other info do they want so I can take any documents with me to save going back?
Any help would be much appreciated.
Oct 9th 2013 | 6:17 pm
#2
BE Forum Addict
Joined: Dec 2011
Posts: 1,489
From: Parma
Re: Banco Posta
Everyone has to do this . When you opened the account you will have given them an ID ( passport ? ) that may since have expired . You will need to take a valid ID with you and it won't take more than 10 minutes .
Oct 9th 2013 | 6:23 pm
#3
Thread Starter
Just Joined
Joined: Sep 2010
Posts: 27
Re: Banco Posta
Nothing has expired but I'll make sure to take good ID. Thanks!!
Oct 10th 2013 | 7:21 am
#4
Thread Starter
Just Joined
Joined: Sep 2010
Posts: 27
Re: Banco Posta
Been to the Banco Posta this morning - all they wanted was to see my codice fiscale and residence card again. Quick and easy.
So that they can catch up with you for taxes quick and easy.
