From The Desk Of the ChiefFinancialOfficer.
NATIONWIDE BANK PLC,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England.
nationwidebnk_transferunit@live.com
YourOnline Transit account application Form has been received, processed and was successful, however the application process has not been completed by you yet. In order to complete your application you need to send in a copy of your identification and also you need to activate your online account with our bank. On completion of your account activation, you will be issued with your account number and account access(logins codes) details to enable you access and transfer your funds personally via the bank online transfer system to your designated bank of your choice.
THE PROCESSES EXPLAINED:
1. IDENTIFICATION
Please fax a copy of your identification to us immediately on Fax: +44-8704-908-167 or scan it and send as an E-Mail attachment to me via the above-mail address.
**This is for security and identification, as you must be identified as mandated by law.
* Acceptable forms of identification include any of the following:
* International Passports
* Drivers License
* State Identity Cards
2. ACCOUNT ACTIVATION
It is pertinent to inform you that the account activation process is carried out by the monetary authorities here in the UK which entails carrying out a due diligence to ascertain that the account is fully functional and operational in the UK, for you as a non-resident and that is why we request for a setup/activation deposit which will be used as security deposit with the monetary authorities, this forms the first transaction on your account and it is fully refundable after termination of your account.. On this note you will have to make the payment for activation of your account directly to the agents of the monetary authorities here and also our accredited banking agent, as these funds are collected by agencies which use trading accounts for rapid and expedient confirmation of transfers, as against transferring the funds directly to us, as our accounts would take longer to confirm the
transfer and also would result in additional delays when the funds are transferred to the Monetary Authorities by us, hence the decision to use accredited agents accounts,who confirm directly to us and the monetary authorities upon confirmation of the transfer by you.
You are hereby required to make an initial deposit based on the type of account you wish to hold with NATIONWIDE BANK PLC U.K, the category of account and the initial deposit available in NATIONWIDE BANK PLC U.K are stated below:
1. Regular Account, the initial deposit is £500.00 ( Five Hundred Pounds) 720 USD. The maximum transfer possible within a month is $150,000.00(One Hundred And Fifty Thousand USD)
2. Daily Account, the initial deposit is £800.00(Eight Hundred Pounds) 1,150 USD. The Maximum transfer possible within a month is $250,000.00 (Two Hundred And Fifty Thousand USD).
3. Premium Account, the initial deposit is £1,200(One Thousand Two Hundred Pounds) 1,720 USD. The transfer possible within a month from this account is $500,000.00 (Five Thousand Hundred USD).
4. Platinum Account, the initial deposit is £2,500.00 (Two thousand Five Hundred Pounds) 3,600 USD, the maximum transfer possible from this account within a month is $800,000.00 (Eight Hundred Thousand USD) and above.
For your account to be activated immediately, you are required to transfer the initial deposit, which will be deposited in your account to activate the account before you can make use of the said account.
Advise us on when payment can be made in order for us to intimate you of payment modality. Should you require any further assistance,please feel free to contact us.
As soon as we receive confirmation and evidence of payment of the above charges, we will send you the onlinelogins . The date and time of transfer and expected date of receival inyour account will be sent to you. But be advised that until we confirm payment from our clearing financial institution we cannot commence transfer.
PLEASE NOTE THAT FAILURE TO COMPLY WITH 1 & 2 ABOVE WITHIN (7) WORKINGDAYS FROM THE DATE OF APPLICATION WILL RESULT IN YOUR APPLICATION BEING CANCELLED.
NAME: GOLDBERG ROBERT (QC)
CFO (CHIEF FINANCIAL
OFFICER)
Nationwide Bank Plc U.K,
1 Kings Park Road, Moulton Park,
Northampton NN3 6NW,
London, England
Tel: +44-702-402-6794
Fax: +44-8704-908-167
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Financial Services Authority and represent only the British Widows and Nationwide Bank Of England Marketing Group for life assurance, pensions and investment business.Signatories to the Banking Codes.
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