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Channel: 2. Banking – theInfoHub by Unlock | for people with convictions and criminal records
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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...

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Savings 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...

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Opening 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...

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Managing 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...

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Opening 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...

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Identification (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...

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Basic 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...

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Site 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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