15 year old cifas mark, can I open monzos

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KingSxdz
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#1
Report Thread starter 1 year ago
#1
I done something stupid and now I’m pretty sure I got a cifas mark, I tried checking on the cifas website however it couldn’t identify me but I know I have one for sure and now I’m wondering how I’m gonna live for the next 6 years, I’ve seen that people have said that they have had success with opening accounts with monzos however this was threads from like a year ago

Can someone tell me if it is possible to open a account with monzos when I turn 16 which is in about a couple of months and also what does monzo require to make a account
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Napp
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#2
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#2
Howd you manage to get one at 15? :lol:
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Cartier4O
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#3
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#3
Can I ask you a quick question, how did you know you have the mark?
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KingSxdz
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#4
Report Thread starter 1 year ago
#4
(Original post by Napp)
Howd you manage to get one at 15? :lol:
Long story short I was used as a money mule and I didn’t realise
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KingSxdz
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#5
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#5
(Original post by Cartier4O)
Can I ask you a quick question, how did you know you have the mark?
I’m not fully sure I do but I’ve seen other people on this app in the exact same situation as me also the last thing I heard from my bank which is Barclays is that my account with them is closed and I have to open a account with another bank
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Cartier4O
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#6
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#6
(Original post by KingSxdz)
I done something stupid and now I’m pretty sure I got a cifas mark, I tried checking on the cifas website however it couldn’t identify me but I know I have one for sure and now I’m wondering how I’m gonna live for the next 6 years, I’ve seen that people have said that they have had success with opening accounts with monzos however this was threads from like a year ago

Can someone tell me if it is possible to open a account with monzos when I turn 16 which is in about a couple of months and also what does monzo require to make a account
reply to my pm bro
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enbystander
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#7
Report 1 year ago
#7
First of all - if you do have a CIFAS mark, you will be refused pretty much every bank account. Markers can last anywhere from 12 months to 6 years depending on the type of marker.

If you need to find out if you do actually have a marker, you are entitled to submit a Subject Access Request (SAR) as is your right under the General Data Protection Regulation (GDPR). For CIFAS, information on how to submit this is available here: https://www.cifas.org.uk/contact-us/...access-request

- JX.
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