GE
Garth E

1 reviews | Active since Mar 2012

24 Mar 2015, 09:34

Standard Bank shifts the goalposts

I app**** to open a share trading account and was asked to submit a host of <br> FICA docs. Amazingly, Standard Bank would not allow me to submit the docs ata a branch but insisted the docs had to be mailed or delivered by hand to Johannesburg - a bit difficult when one is based in PE. On receipt of the docs, Standard bank now advise that they want audited financials for the trust which was not on their official list of documentary requirements they sent me. Moreover, they are now also asking for a certified copy of my ID which was included in the pack of docs sent to them.

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Replies (1)
Standard Bank
Standard Bank's reply26 Mar 2015, 10:08
Official
Hello gelliott1,

Thank you for your posting and allowing us an opportunity to investigate your complaint.

This matter will be assigned to a resolution specialist who will contact you to resolve your complaint.

Kind regards

Complaint Resolution Centre
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