woody234 Posted May 16, 2008 Share Posted May 16, 2008 I have recieved a letter from credit agricole but I dont know what its forit saysMise en conforormite de votre dossier clientla photocopie d une piece d identite valide (cf liste jointe au verso)la potocopie d un justificatif de domocile validela connaissance de votre situation professionnelle (cf coupon repose)also there is a form to fill out with a bar code at the topit says Merci de verifier completer ou corriger les informations ci-dessousHas anyone had the same thing and what does it mean Link to comment Share on other sites More sharing options...
lmc Posted May 16, 2008 Share Posted May 16, 2008 Hi WoodyThey are saying that they need the following info from you to complete their file:photocopy of valid ID (list on the other side but passport will be fine)photocopy of proof of your address (eg utility bill)your professional situation (are you working and if so, as what)I don't know what the form is because I can't see it. If you tell me something of what it says on it I'll be able to let you know.Lisa Link to comment Share on other sites More sharing options...
woody234 Posted May 16, 2008 Author Share Posted May 16, 2008 thanks for reply, the form saysvotre situation professionnelle : TECHN DIVERSsi celle-ci est erronee ou incomplete, merci de cocher une case du tableau ci-dessous et de la preciser ci-dessusvote etat civil : si celui-ce est errone ou incomplet, mentionner ci-dessousI wonder what "techn divers" means Link to comment Share on other sites More sharing options...
andyh4 Posted May 16, 2008 Share Posted May 16, 2008 It is all part of the war on money laundering and means that the bank keeps a "technical dossier" on all of its clients. I have just had a similar expereince with our German bank wanted to update my wifes details with a fresh copy of her passport picture page (it was renewed about 6 years ago and they had just got around to us. Link to comment Share on other sites More sharing options...
lmc Posted May 18, 2008 Share Posted May 18, 2008 hi,yes, they just want you to use that form to specify your professional situation.is there a way of getting an email on this forum so that you know if someone has replied to your post? otherwise you just have to remember to go back and check.lisa Link to comment Share on other sites More sharing options...
Clair Posted May 18, 2008 Share Posted May 18, 2008 [quote user="lmc"]is there a way of getting an email on this forum so that you know if someone has replied to your post? otherwise you just have to remember to go back and check.[/quote]Go to your profile, scroll down to Email options and select Yes on "Enable Email Notifications of replies to your posts". Link to comment Share on other sites More sharing options...
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