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In the UK, your bank will have a copy of your id to prove they carried out basic id checks - it currently ends there.
by dazc 1y ago
In the UK, your bank will have a copy of your id to prove they carried out basic id checks - it currently ends there.
- blitzar 1y agoThe bank can, will and do report transactions to the government as well as annual interest etc to hmrc - as far as I am aware they use national insurance numbers in those reportings.