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Freda.d
- Posts: 1
- Joined: Thu Oct 01, 2015 7:34 pm
I have an iva I thought I was going to get an inheritance which I informed them but I only recieved a small amount my sister got the main inheritence I made an full and final amount and explained this to them . My sister is going to gift me some money to make the amount up to the full and final offer but they want all her details and passport and where money has come from do I have to give her details as this is my iva she is not responsible for my debt the money was from my brother and was intended to help with her disabled son
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relieved33
- Posts: 1166
- Joined: Mon May 18, 2009 7:22 pm
- Location:
I assume they have to check the money is clean i.e. not proceeds of crime?
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luluj
Forum Expert
- Posts: 11333
- Joined: Sun Dec 09, 2007 6:54 am
- Location: United Kingdom
It is all part of money laundering and ensuring the funds are being provided legitimately.
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