1 reviews | Active since Sept 2011
Physical Address Recorded on Cheque and Loan Statements
<p>I had changed my physical address a long time ago at a Branch and I still see that all my Cheque and Loan Statements still have the incorrect address recorded on them. I only receive these via email and none have been received via post.</p> <p> </p> <p>I sent a request to *** and have received the following reference number: SD***</p> <p> </p> <p>This is the response I get from a Meeckyle Petersen:</p> <p> </p> <p>Thank you for your email.<br /> <br /> In terms of the KYC (Know-Your-Customer) requirements of FICA (the Financial Intelligence Centre Act) First National Bank is required to validate customer information using an approved document to verify residential address.<br /> <br /> This document should reflect at least your initial(s) and surname and your (physical) residential address (not older than 3 months). For this reason, you would need to physically submit this document with your original Identification document (ID) to your nearest FNB branch and it cannot be done electronically or telephonically.</p> <p> </p> <p>Which part of my request was not understood for me to get a copy paste standard response from this individual? I updated my details this should have been updated on my profile accordingly. I do not have any bills to suffice as proof of address and I am not going to now go back to a bank to have this completed when it should have been done the first time. This needs to be resolved by FNB and my correct address should reflect on my statements.</p>
Thank you for taking our call earlier, as discussed we're already liaising with our Relevant departments to get this sorted out ASAP and will be in touch as soon as the necessary investigations have been done.
The reference for your complaint is 935825
Kind regards
Complaints Resolution
Daffnie Govender
Email address: ***
Tel number: *** (option one)
Thank you for taking our call earlier, as discussed we're already liaising with our Relevant departments to get this sorted out ASAP and will be in touch as soon as the necessary investigations have been done.
The reference for your complaint is 935825
Kind regards
Complaints Resolution
Daffnie Govender
Email address: ***
Tel number: *** (option one)
Thank you for taking the time to express your concerns and please accept our apologies for any inconvenience caused.
Kindly be advised that your comments have been escalated to the relevant manager to make
Urgent contact and advise you accordingly.
Regards
Complaints Resolution
Daffnie Govender
Email address: **********
Tel number: 087 ********** (option one)
Thank you for taking the time to express your concerns and please accept our apologies for any inconvenience caused.
Kindly be advised that your comments have been escalated to the relevant manager to make
Urgent contact and advise you accordingly.
Regards
Complaints Resolution
Daffnie Govender
Email address: **********
Tel number: 087 ********** (option one)
