<
p>Banks and building societies will need to complete immigration status checks for anyone who wants to open a bank account as a result of the 2014 Immigration Act.
As of the 12th December 2014, a status check will be required for an attorney who is opening an account on behalf of the donor or an attorney wo is being added as a signatory to the donor’s account.
An attorney’s personal details must be used to perform the check which will also be the case for professional attorney’s and the check will be run against their personal details including their address and not their business details.
If you act as an attorney for a client in a professional capacity you should take not of the new requirements.
Banks and building societies will need to complete immigration status checks for anyone who wants to open a bank account as a result of the 2014 Immigration Act.
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