Clydesdale Bank Plc
Financial Ombudsman decision DRN-2899520 Not upheld
Not upheldoutcome, as published by the Ombudsman
—no sum stated
Fri Aug 13deadline to accept (not the decision date)
The Ombudsman does not print a decision date. The date above is the deadline the consumer was given to accept or reject the decision, which is set about a month after it was issued. It is reliable to the year, not to the month.
What this decision was about
Funds blocked or frozen, Identity checks and access
In the Ombudsman’s words
Virgin placed restrictions on all three of Mr B’s remaining accounts.Funds blocked or frozen
Virgin asked Mr B to provide it with proof of his identity and proof of address for the previous three years.Identity checks and access
Source
This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-2899520.pdf on financial-ombudsman.org.uk.
The outcome shown is the Ombudsman’s own published classification, not our reading of the text. Nothing here is legal advice, and a decision concerns only the complaint it was made about.