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NO BANK ACCOUNTS FOR MIGRANTS IN THE UNITED KINGDOM
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September 12th, 2017No Comments

NO BANK ACCOUNTS FOR MIGRANTS IN THE UNITED KINGDOM

— Get Protection By Registering As A Member Of Independent Diplomat Commission (IDC) to Stop the Closure of your Bank Account and Buy a DIPLOMATIC PACK from THEIDC Online Store – CLICK TO ACCESS STORE AT: http://packages.theidc.org.uk/product/diplomatic-pack/

— The Immigration Act 2014 prohibits Banks and Building Societies from opening Current Accounts for People who do not have Leave to Remain or Residence Permit to enter the UK to come into Force 1 January 2018./

— The Immigration Act 2014 has been Amended by the Immigration Act 2016. The Amendments to the 2014 Act come into force on 30 October 2017. Banks and Building Societies will be required to carry out a Quarterly ‘Immigration Check’ for existing Customers and New Customers./

— The first immigration check is required to be carried out for the quarter beginning on 1 January 2018. If such an Account is identified, the Bank or Building Society must close the Account. – From 1 January 2018, Banks and building societies will also be required to carry out Quarterly Immigration checks through CIFAS./

— CLICK TO READ FACT SHEET FOR AVOIDANCE OF ANY DOUBT….
https://www.fca.org.uk/firms/immigration-act-2014 — “Help to Spread and Share the Broadcast to Families, Friends and Associates So They Do Not Lose Their Money”.