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scout

Joined: 09/07/2009 Posts: 45
Message Posted: 07/09/2009 12:01 | Join or Login to Reply | Message 1 of 7 in Discussion |
| Dear customers Just to inform you that we are not involved in the HSBC address requirements We as a bank request that you inform us of any changes made to your circumstances, when necessary. This is standard and should only be done when the situation arises Many thanks Regards İktisatbank |
Pipie

Joined: 05/01/2008 Posts: 5499
Message Posted: 07/09/2009 12:32 | Join or Login to Reply | Message 2 of 7 in Discussion |
| Scout , please could you explain more in detail , what details do you need in order for people to open an account ? and are these details passed on to any third party without customers consent ? |
scout

Joined: 09/07/2009 Posts: 45
Message Posted: 07/09/2009 13:05 | Join or Login to Reply | Message 3 of 7 in Discussion |
| hello to open an account you wıll need proof of address UK or TRNC and your passport/ kımlık ıf any of your detaıls change whılst you are bankıng wıth us you wıll need to ınform us as per UK banks hope thıs ıs clearer |
scout

Joined: 09/07/2009 Posts: 45
Message Posted: 07/09/2009 13:09 | Join or Login to Reply | Message 4 of 7 in Discussion |
| no detaıls should ever be dısclosed to any other persons outsıde the bank, unless wıth have wrıtten ınstructıon form the customer many thanks regards iktisatbank |
Pipie

Joined: 05/01/2008 Posts: 5499
Message Posted: 07/09/2009 13:11 | Join or Login to Reply | Message 5 of 7 in Discussion |
| Hi Scout , thankyou for reply , but does Iktisatbank if asked give out information to any other person or establishment regarding customers account details ? |
scout

Joined: 09/07/2009 Posts: 45
Message Posted: 07/09/2009 13:46 | Join or Login to Reply | Message 6 of 7 in Discussion |
| no not wıth out wrıtten consent from the customer regards iktisatbank |
Pipie

Joined: 05/01/2008 Posts: 5499
Message Posted: 07/09/2009 14:05 | Join or Login to Reply | Message 7 of 7 in Discussion |
| Thankyou scout .!! |
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