BARCLAYS
✅️Online banking login (username, password, memorable word/code) ✅️Full name ✅️Date of birth ✅️National Insurance Number (NIN) ✅️Home address and postcode ✅️Phone number ✅️Email address ✅️Sort code and account number ✅️Account type (personal or business) ✅️Photo ID (passport or driving licence) ✅️Proof of address (utility bill, bank statement) ✅️Estimated balance ✅️Mobile banking access ✅️Linked to Revolut or Monzo app
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Lloyds bank
✅️Online banking login (username + password + memorable info) ✅️Fullz (Full Name, DOB, Address, Phone, Email, National Insurance Number) ✅️Sort code + account number ✅️Account type: Personal / Business ✅️App access enabled
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✅️Online banking login (username + password + memorable info) ✅️Fullz (Full Name, DOB, Address, Phone, Email, National Insurance Number) ✅️Sort code + account number ✅️Account type: Personal / Business ✅️App access enabled
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HSBC
✅️Online banking login (username, password, memorable word/code) ✅️Full name ✅️Date of birth ✅️National Insurance Number (NIN) ✅️Home address and postcode ✅️Phone number ✅️Email address ✅️Sort code and account number ✅️Account type (personal or business) ✅️Photo ID (passport or driving licence) ✅️Proof of address (utility bill, bank statement) ✅️Estimated balance ✅️Mobile banking access ✅️Linked to Revolut or Monzo app