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Reply to "EO for banks to require citizenship information?"
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[quote=Anonymous][quote=Anonymous]I was a non citizen in uk.and opened a bank acount when i studied there for a year as an exchange student, so this is unusual. Happy that global capital will be forced to flee our banking system and thus lose its influence . . . But that just indicates to me it wont happen. [/quote] How long ago? Currently, you have to be a British citizen or resident (with visa or residence permit) and need a photo ID such as passport or drivers license and proof of UK residence. You have to include your National Insurance number. Some banks offer much more limited student accounts for international students. Many UK banks have ‘debanked’ customers with US addresses as it is not worth the hassle of additional verification and reporting every 3 years to satisfy US FATCA regulations. [/quote]
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