Greenwood2
Member of DD Central
Posts: 4,385
Likes: 2,784
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Post by Greenwood2 on Oct 15, 2019 7:16:40 GMT
Did anyone who hadn't received an E-mail the other day on the outcome of their Experian check receive their E-mail today? I contacted Lendy support on Friday and they replied this morning saying that they will send the final KYC emails by close of business today, but as of 5.15PM not received it yet. Still nothing received by me, too. Are you on LAG? See the thread 'KYC/AML Clearances'. However, official word is that 18th Oct is the expected date For RSM/Lendy to have completed all AML. Apparently LAG, but not all lenders have been told that all lenders should have received the email one way or another by today (but it probably won't hurt to wait a couple more days for the 'official' deadline before contacting RSM/Lendy). A bit poor by RSM and LAG to not pass this on to everyone, assuming it's correct, it shouldn't exactly be a secret.
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jw01
Posts: 62 
Likes: 21
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Post by jw01 on Oct 15, 2019 9:41:14 GMT
Our account is in my wife's name, but she does not have a current passport or driving licence.
We have a joint building society account and I can provide a copy of a statement from that account.
I can also provide a copy of my driving licence and a council tax bill.
I have told Lendy Support this and I am waiting for a reply, but is there anybody else in the same situation who has any information?
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art1
Lendy investor
Posts: 7
Likes: 3
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Post by art1 on Oct 15, 2019 10:11:37 GMT
Still nothing received by me, too. Are you on LAG? See the thread 'KYC/AML Clearances'. However, official word is that 18th Oct is the expected date For RSM/Lendy to have completed all AML. Apparently LAG, but not all lenders have been told that all lenders should have received the email one way or another by today (but it probably won't hurt to wait a couple more days for the 'official' deadline before contacting RSM/Lendy). A bit poor by RSM and LAG to not pass this on to everyone, assuming it's correct, it shouldn't exactly be a secret.
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Post by gaspilot on Oct 15, 2019 10:32:57 GMT
I've now sent off my certified documents. Let's see if I pass the next step and how long it will be before I receive notification one way or the other. I will keep you posted.
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trias
New Member
Posts: 5
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Post by trias on Oct 15, 2019 10:43:36 GMT
Hi everyone, I'm currently in France and I won't return to the UK before the 30th to go to a bank/solicitor for the certification. I've checked and I believe I can go to a town hall to have documents certified. Jumping through these hoops is a real pain.. Do you think there will be any issues if it's certified by a French institution? Thank you, As long as it is certified before Brexit, it will be acceptable, but please make sure that it is certified in English. I've emailed them. Do you think I would get clarifications before the 30th? This is outrageous really.. I recently had to do a verification and I had to send a "selfie" with a number written on a piece a paper. It took a few minutes. Sending certified document by a random person is such a hassle... 
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nick
Member of DD Central
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Likes: 825
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Post by nick on Oct 15, 2019 11:09:18 GMT
So after being initially told by the administrators that the Post Office certification service would not be acceptable, they now emailed me to say that it will be accepted:
Customer Support (Lendy Ltd)
Oct 15, 12:05 BST
Dear Nick
To update you.
We have now received confirmation from our legal team that the post office can be used for certifying documents.
Thank you for your cooperation in this matter.
Kind regards,
The Lendy Customer Support Team
Lendy Limited (In Administration)
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mrk
Posts: 807
Likes: 753
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Post by mrk on Oct 15, 2019 11:35:07 GMT
I contacted them this morning about not having received any emails, and they replied saying that they did send one to me, attaching the request for documentation.
I can guarantee that I never received it, not even in my spam folder.
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locutus
Member of DD Central
Posts: 1,059
Likes: 1,622
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Post by locutus on Oct 15, 2019 11:41:15 GMT
I contacted them this morning about not having received any emails, and they replied saying that they did send one to me, attaching the request for documentation. I can guarantee that I never received it, not even in my spam folder. Ditto for two separate accounts.
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shimself
Member of DD Central
Posts: 2,563
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Post by shimself on Oct 15, 2019 11:56:01 GMT
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bulletbill
Member of DD Central
Posts: 90
Likes: 223
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Post by bulletbill on Oct 15, 2019 11:59:55 GMT
Gesplunge! Failed! They have decided to invest our money in inconveniencing me along with the zero other people who were money laundering through Lendy. I do AML training every year as part of my FCA regulatory requirements. In the three stages of money laundering (placement, layering and integration) there are many red flags that might indicate money laundering is occuring.
Selecting a few of those red flags totally at random ...
Willingness of the clients to pay excessively high fees without questioning why
The client lacks any understanding about the details or risk of the transaction, yet seems unperturbed and keen to invest
An excessively high value is placed on assets/securities
Unrealistically short repayment periods for borrowing
The transaction is potentially loss making
It's odd but it almost sounds like a descripton of the P2P property loan sector
That could be LY’s Mission statement. But why have some people passed and others have failed. I have failed yet there’s no obvious reason why I would as I’m a personal investor where no details whatsoever have changed, everything is the same as when I signed up to the Lendy swindle.
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bulletbill
Member of DD Central
Posts: 90
Likes: 223
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Post by bulletbill on Oct 15, 2019 12:09:37 GMT
If anyone is caught up in COL you would really know what bad looks like. Total and utter nonsense, seemingly accountable to no one and nothing. Here’s hoping RSM can do better. The COL Administrator has set the gold standard for deplorable parasitic blood sucking skulduggery.
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rocky1
Member of DD Central
Posts: 1,139
Likes: 1,963
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Post by rocky1 on Oct 15, 2019 12:15:30 GMT
time is money so lots of their time and lots of our money.so frustrating but what can we do?
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hantsowl
Member of DD Central
Posts: 672
Likes: 546
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Post by hantsowl on Oct 15, 2019 13:13:37 GMT
I have no funds on account, just a small amount in defaulted DFL006. I have no intention of going through this farce until I know whether I will have any funds to retrieve once the default has been resolved and the RSM have taken their huge cut.
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Post by picanto on Oct 15, 2019 14:13:21 GMT
Did anyone who hadn't received an E-mail the other day on the outcome of their Experian check receive their E-mail today? I contacted Lendy support on Friday and they replied this morning saying that they will send the final KYC emails by close of business today, but as of 5.15PM not received it yet. Still nothing received by me, too. Are you on LAG? See the thread 'KYC/AML Clearances'. However, official word is that 18th Oct is the expected date For RSM/Lendy to have completed all AML. I'm not on LAG, all I know is that RSM sent an E-mail to me yesterday morning saying they should have finished sending all KYC emails out by close of business yesterday. As of 3pm today still no information so I've sent them another Email asking for an update. This is getting very frustrating now, especially adding to the frustration of being a Lendy investor anyway.
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spockie
Member of DD Central
Posts: 299 
Likes: 84
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Post by spockie on Oct 15, 2019 15:44:01 GMT
I have yet to receive an email either way.
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