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Would you give your personal details for funds from Russia?

2 replies

maggiethecat · 30/07/2017 22:18

Student tenant from Russia is paying rent from Russian account into my RBS bank account and it seems the intermediary bank HSBC want my name and date of birth. I think that there are extra checks on money coming from Russia but am wary of identity fraud and am generally reluctant to give this information.
What would you do?

OP posts:
FuzzyOwl · 30/07/2017 22:20

I would go into your bank (and a local HSBC if they are not your usual bank) to chat to them and confirm.

maggiethecat · 01/08/2017 23:30

i called them and it seems this is a requirement

Tx

OP posts:
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