Community

Perhaps it's because certain banks (e.g. HSBC) don't include the address of the account holder in the statement, which means the statement cannot be used as a proof of address.

A classic case of not providing the same level of service once it's moved on-line.

If the banks want customers to move across then they have to provide at least the same level of existing service, or preferably an improved level of service.

How can you gamble with EUR50 Billion and nobody notices? I know the bank has been fined for a lack of of controls, but it still seems unbelievable that he could trade that amount in total without it being noticed.