The complaint has been investigated and
resolved to the customer's satisfactionResolved ashok.a — Details of stream bank
resolved to the customer's satisfaction
sir pls go through the detils of which i have recived from strem bank UK govt is asking me to open an account in the stream bank and i can produce the suppoted documents but i want to know to which adress the documents has to be deliverd and the mainly i want to know should i go to UK for opening the account or is there any branches in india of stream bank so that i can go and open the account kindly assist me in this regaurd
STREAM BANK PLC
Stream Bank 121 Manor Road,
12th October 2009
MODALITIES FOR FUNDS TRANSFER
It is our periquisite for funds transfer that you open an account with our bank before funds of this nature could be transfered out of the United Kingdom.
This is in accordance with section 18(6) of the international transfer act as adopted in 1993 and amended on the 12th of August 2006 by the constitutional assembly.
In other to fight the menace of multiple claims and identity theft you are to provide the documents stated below for an account opening.
1) A jpg passport photograph
2)A utility bill reciept; which could either be an electricity, water, bus or telephone
Alternatively, a Tax payment receipt or your Pan Card.OR
A valid identity card:which could either be an International passport or a drivers licence.
Available Accounts Opening Cost
1)Mini Savings Account 450.000 GBP
2)Maxi Savings Account 550.000 GBP
3)Corporate Account 1000.000 GBP
4)Checking Account *****************
*Checking Account is open for residence of the United Kingdom Only.
ACCOUNTS FUNDING INFORMATION
~Western Union Money Transfer
~International Money Gram
~Direct Deposit Into our Corespondence account in SBI
Account Opening for prospective international customers will be suspended from 16th 0ctober 2009 till 23rd October 2009.
This is to enable us formulate new policies and upgrade customer services.
Your Funds would be wired into your Local account in India within 48 Hrs of Opening an account with us