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by Jason9288
Thu Mar 11, 2021 11:55 pm
Forum: Ask IVA Forum and Industry experts
Topic: Early repayment issues
Replies: 3
Views: 2486

My Iva has recently been transferred to begby traynor. My daughter has volunteered to pay my Iva off and the ip has demanded to see her driving licence, passport and bank statement for, in their words, anti money laundering checks. Can they do this and if she refuses can they in turn refuse to put m...
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