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PREPAID FINANCIAL SERVICES LIMITED
Financial Ombudsman decision DRN-3220106 Not upheld
Not upheldoutcome, as published by the Ombudsman
—no sum stated
Mon Jul 11deadline 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
In the Ombudsman’s words
PFS requested information from Mr T following a large inbound payment... PFS also wanted Mr T to provide two photos of himself next to his national identity cardIdentity checks and access
Source
This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-3220106.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.