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 my offer to the creditors?
They need to be sure where the money is coming from - we had to provide evidence back in 2011 when we ended ours early. I would say it is a standard ask and nothing to be concerned about.
Sharing from experiences of dealing with debt
There is a solution for everyone .... Just need to stay positive !
This is for money laundering regulations and are not conditions posed by the IP, but by the government. The IP can refuse to entertain an offer without this being done.
My opinions are merely that .. opinions based on experience. Always seek professional advice.
IVA Completed 23rd July 2013 .... C.C. 10th January 2014
Jason - I have removed your second post as it is a duplicate of your original.
Sharing from experiences of dealing with debt
The greatness of a man is not in how much wealth he acquires, but in his integrity and his ability to affect those around him positively.
Bob Marley. http://kallis3.blogs.iva.co.uk
