Criminal convictions and a history of fraud
Aim of this page The aim of this page is to provide guidance for people looking to open a bank account with convictions who also have a history of fraud. It’s part of our information section on...
View ArticleSavings accounts and credit union accounts in prison
Introduction Although much of the focus of Unlock’s work in prison has focused on improving access to basic banking pre-release, there are many people in prison for whom a basic bank account is not the...
View ArticleOpening a basic bank account in the community
There is no general rule that prevents people with convictions from opening a bank account. It’s often that people have difficulties because of other reasons, not specifically because of their...
View ArticleManaging an external bank account while in prison
Introduction Who is this aimed at? This information is aimed at people who are currently serving a prison sentence. However, it should also be of use to families, friends, and anyone working with...
View ArticleOpening a basic bank account before release
Introduction Research suggests that between one third and one half of people in prison don’t have a bank account. Getting it sorted after release can be a humiliating experience, so people need to try...
View ArticleIdentification (ID) for opening a bank account
Aim of this page This page is mainly designed for use when applying to open a basic bank account and is part of our information on banking. We have some general information on why you are likely to...
View ArticleBasic bank accounts
Aim of this page If you’re looking to open a bank account then the simplest account to open is a basic bank account. This page looks at the benefits you can expect from this type of account together...
View ArticleSite re-structure – Please read
The post Site re-structure – Please read appeared first on theInfoHub by Unlock | for people with convictions and criminal records.
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