ukinvestor
Member of DD Central
Posts: 116
Likes: 34
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Post by ukinvestor on May 17, 2021 16:56:28 GMT
Has anyone else received the latest KYC questionaire?
Whilst we are used to providing details of the source of funds, this one is asking for proof or income.
Something new every day...
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Post by captainconfident on May 18, 2021 16:56:45 GMT
No. Perhaps they really want to get to know you personally?
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ukinvestor
Member of DD Central
Posts: 116
Likes: 34
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Post by ukinvestor on May 18, 2021 20:03:32 GMT
They certainly do. Please provide "bank statements for the last 6 months and or employment contract" so we can "ascertain reliability of income"
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Post by overthehill on May 18, 2021 20:37:02 GMT
Taxi for one.
I don't invest outside the UK but I'm happy to hear about recommendations. It's bad enough as a citizen in this country when things go wrong and I've no reason to believe any aspect of what's important as an afflicted investor is going to be better in the EU as a non-citizen.
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Post by captainconfident on May 18, 2021 21:02:26 GMT
They certainly do. Please provide "bank statements for the last 6 months and or employment contract" so we can "ascertain reliability of income" Sex of your dog and regularity that you clean your teeth? I think they might be trying to get rid of you. They'd get rid of me if they started with those questions. How much is Atl**tis Fin**ciers into you for? 3k out of 6 left in for me. Until demonstrated otherwise, it seems to me that one of the LOs has bought the platform for less than the value of the loans they have taken from it, leaving the platform not reliably on our side in future dealings. I hope I'm wrong.
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ukinvestor
Member of DD Central
Posts: 116
Likes: 34
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Post by ukinvestor on May 19, 2021 19:22:23 GMT
The idea crossed my mind, but then I still got 7k in A*s F*s so it will take a while... But - may be - they - got confused between investors and borrowers
- want to stop me from withdrawing more money
- want to ensure we don't go hungry after the A*s F*s settlement
- can afford the T*o hair cut
Or are we just too cynical...
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Post by captainconfident on May 21, 2021 9:17:09 GMT
They are certainly going to offer us a haircut, the question is how severe? I'm not sure about the ethics of shaving the lenders in order to preserve the platform/borrower as a going concern. We'll see, but I am even selling off my prized L*nno loans in case of systemic problems.
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