On Fri, 01 Apr 2005 20:59:23 GMT, chris French wrote:

I that dIMM meant any old name you choose, rather than a maiden name
which you would have some documentary evidence for. Money laundering
law requirements I guess.

AIUI the money laundering stuff just wants you to be able to prove you
really are who you say you are. The bank just wants to be pretty sure
that they or the authorities will be able to find you if the need
arises. What gets printed in the cheque book or what name the account
will accept payments in is seperate and much less controlled.

--
Cheers
Dave. pam is missing e-mail