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UK diy (uk.d-i-y) For the discussion of all topics related to diy (do-it-yourself) in the UK. All levels of experience and proficency are welcome to join in to ask questions or offer solutions. |
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#9
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![]() When you have a PO Box number as your address, certain organisations naturally will not deal with you. Fraudsters use PO Boxes liberally. Although anyone has the right to know the name and address of the holder of an any PO Box number. Few people know that. You also have the right to have a bank account in another name. As long as the account leads back to you it is fine. I'm not sure if a bank has to give the real name of the holder on request. I think they don't have to. Again, fraudsters use this facility liberally. A PO Box number can raise alarm while a bank account as a front cannot. Britain is a fraudsters paradise. You are certainly right about using PO Box number and the suspicion that this can raise. However as to someone's right to have a bank account in another name, I would be extremely surprised if any bank entertained this, unless you had documents identifying you as the named person. For instance, you are entitled to change your name and have a passport issued in the new name. http://www.ukpa.gov.uk/textonly/engl..._your_name.asp Banks are now highly regulated and there are stringent regulations requiring them to identify their customers (in banking parlance this is referred to as KYC. Anyone who has tried to open an account for their children will realise the difficulties this has led to. Obviously on Usenet, you can readily change your name.....IMM, Dr Evil etc. But this is not going to work at your local bank! |
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