funds for settlement coming from several people?

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Shah.mh

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Post by Shah.mh » Tue Aug 03, 2010 9:59 pm
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If I was to settle my IVA and the funds came from two to three people who are willing to help me, would it be any problem and would they have to write to my IP, to inform them that they intend to help me settle my IVA.
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MelanieGiles

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Post by MelanieGiles » Tue Aug 03, 2010 10:29 pm
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Your IP is very likely to want to check the identity of your funders, due to current Money Laundering regulations.
Regards, Melanie Giles, Insolvency Practitioner
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