The Good and the Bad - New Accounts
Posted: Sat Sep 10, 2022 3:16 am
The Good
successfully setup an SBI account , and SBI Bank Account (package deal) and a Shinsei account.
The Bad:
Attempted Setup #1 -> Connecting Shinsei<->Monex to get increased step-up status -> FAIL (Name match Issue)
Attempted Setup #2 -> Funding SBi with Yucho -> FAIL (Name match Issue)
............
I will need to change my registered name with Shinsei and SBI to match exactly. (This is not possible on application, as the names needed to match my Id exactly.
............
Current setup -> Funding Rakuten/Monex with Yucho (Never had an issue with this setup.)
successfully setup an SBI account , and SBI Bank Account (package deal) and a Shinsei account.
The Bad:
Attempted Setup #1 -> Connecting Shinsei<->Monex to get increased step-up status -> FAIL (Name match Issue)
Attempted Setup #2 -> Funding SBi with Yucho -> FAIL (Name match Issue)
............
I will need to change my registered name with Shinsei and SBI to match exactly. (This is not possible on application, as the names needed to match my Id exactly.
............
Current setup -> Funding Rakuten/Monex with Yucho (Never had an issue with this setup.)