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Nationwide

(31 Posts)
Greenfinch Tue 10-Dec-24 16:08:23

I haven’t been asked to do it either. I was quite surprised by the original post.

ginny Tue 10-Dec-24 16:06:17

I think you should contact your bank and check this out.

ginny Tue 10-Dec-24 16:05:15

I have N/W accounts. Never been asked to do this. Just checked into my current account no problems.

Sago Tue 10-Dec-24 12:58:20

The banks are all very concerned re money laundering.
Starling was fined over £40million, this was reduced to £29million, their checks were not robust enough.

I have just closed a Starling account and opened a Nationwide account, it was seamless.

eddiecat78 Tue 10-Dec-24 12:54:54

I've several nationwide accounts and use the Nationwide app - never had any problems or needed to supply that information to access my accounts. I think I have sometimes been asked my income when applying for a new account - not just with Nationwide. I presume this is to do with money laundering requirements

Befriender Tue 10-Dec-24 12:41:43

Is everyone OK filing in form before you can get into Nationwide accounts?

This form wants to know everything about yourself including how much your annual salary is!!

Evidently this is a government requirement.