BankConductIndex

Firms › Aldermore Bank Plc ›

Aldermore Bank Plc

Financial Ombudsman decision DRN-3836450 Not upheld

Not upheldoutcome, as published by the Ombudsman
—no sum stated
Mon Sep 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

Aldermore Bank placed preventative measures on Mr S’ accountFunds blocked or frozen
won’t remove these restrictions until Mr S provides proof of identity and proof of address documentsIdentity checks and access

Source

This page summarises the Ombudsman’s published final decision. The document itself is the record: DRN-3836450.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.