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BankWest anti laundering requirements

Posted by David1948 David1948
Message 1 of 2 459 Views

My wife and I are in the UK until November. Because of our remoteness we cannot comply with the BankWest anti laundering requirements to supply documents verifying who we are. We do not need to withdraw funds from our account but can we still continue to make deposits on line until we return to Australia in Mid November?

brgds David 

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Re: BankWest anti laundering requirements

Posted by thewinchester thewinchester
Message 2 of 2 452 Views

@David1948: That sounds like a complex question, which needs someone who can review and understand your unique circumstances to give you the best answer.

 

They may also be able to help understand what the barriers to identify verification are for you and your wife, and offer other alternative means to meet these requirements given you are overseas.

 

You'd want to call during business hours (8:00 AM & 8:00 PM AWST - GMT +8) so you have the best chance of speaking with someone who's best placed to help.

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