On the 20th of June 2025, Barclays sent another request for information repeating a few of the items from last time without clear justification of what was wrong with the previous information.
At least this time they sent a clear notification in time rather than freezing the account.
Ciro quickly printed out the documents, but didn't know where to send them to, and had to wait until the 2nd of July for the return envelope to arrive, which he sent back on the 4th of July.
Figure 1.
Screenshot of the header of the Barclays 2025 KYC letter
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Ancestors (5)

  1. Barclays regulation
  2. 1000 Monero donation
  3. Sponsor Ciro Santilli's work on OurBigBook.com
  4. Ciro Santilli
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