The BBC says that HSBC, the world's second largest bank, helped rich people to hide money so they would not have to pay tax. A BBC documentary programme got access to the details of thousands of private bank accounts, worth $128 billion, from an HSBC bank in Switzerland. The information...
Cheque and credit-slip templates If you have difficulty writing cheques or filling in paying in slips, you may find a plastic template useful. Just place the template over the cheque or slip to help you fill in the details. Braille instructions are included on the template. ...
stop cheques organise, amend and/or cancel standing orders view and cancel direct debits amend business or commercial card facility limit and/or individual card limits download additional cardholder applications order cheque books and paying–in books order cheque or credit copies export transactions to...
- investigating who you’re paying or who’s paying you, e.g. checks on payments into and out of your account and other parties related to those payments; - passing information to relevant agencies if we think you’ve given us false or inaccurate information, or we suspect criminal activity...
If you're asked to lie to your banks about the reason for your payment, or cash withdrawal, that's a tell-tale sign of a scam. Back to top Purchase scams Purchase scams happen when you’re paying for an item, or service. The item doesn't arrive, or the service doesn't happen and...
You can pay your credit card bills by paying in cash at any one of the branches nearest to you in your city. A processing fee per payment will be charged by the bank when you pay your credit card bill. Cheque payment If you prefer to pay your credit card bills using cheques, then...
Once again the app has been updated and yet again the same error message as my previous review (paragraph above) has crept back in. And there is no improvement in the AI chat service which tells me where to find paying in a cheque although it’s obvious from my query that I was alrea...
You should also closely monitor and record relevant amounts to ensure they are sent, received, and used as expected. Don’t slack off until you’ve received payment Always double-check the payee and payer information before making payments. Do not assist them in paying or handling assets or ...
in central Birmingham ( have you ever tried getting in and out of there on a Saturday ? ) or to use as paying in machines in a supermarket where commission is charged. I returned home with the cash having paid a parking charge of £1.40 so you can imagine how I feel about the...
I would email her and just get no response, meanwhile I'm having to pay loads of tax and currency exchange rate on my UK debit card paying for stuff. Finally I got my debit card, but they didn't send me the pin! It's been a week, so I thought, it's definitely lost, as the...