What could a malicious party potentially achieve by having *just* a name, account number, and sort code?
There seem to be many conflicting points on this issue, most prominently this story published in the Daily Mail not so long ago , so I ask the nice community on stackexchange to shed (researched) ...
My son was advised by his accountant to close his limited company and start a partnership instead. He did this but he was not told that he needed to clear the company bank account - he left this open ...
How do I evaluate risk exposure to my U.K. bank in light of the possible collapse of the Euro or Eurozone economies?
I understand there are concerns about runs on banks in Eurozone countries like Greece and Spain. Should this happen, it might put pressure on banks elsewhere. How can I evaluate the risk exposure of ...
Which UK banks have an account that features free online incoming/outgoing international wire transfers and no monthly charges?
This is a similar question to US bank w/ free online incoming/outgoing international wire transfers, no monthly charges, online application in relation to the UK. Which UK banks have an account with ...
I live in the UK is it possible to transfer a mortgage to a bank based in a different country that doesn't operate in the UK, say Germany or United states for example?
I was working in the UK for 2 years. I had opened an account with one of the banks in the UK where my salary used to be credited. Now, I am away from the UK for over a year, however I do have a ...