Monzo / Mondo / Revolut banking

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greeno

Monzo turning the screw on this. Do you legally have to supply your salary, job details and tax residency info to a bank?

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Drakien in reply to @greeno

Legally, you don't have to give them anything. But Monzo are also not legally bound to give you a bank account, and can decide who to give accounts to based on the risk. And Know Your Customer / Anti Money Laundering (KYC/AML) regulations say they should ask for proof of ID.

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