All FAQs > Must my debit card and bank account be registered in my name and current home address?

Yes. Both applicants and guarantors must have a debit card and bank account registered in their own name.

At Bamboo we may at any time conduct checks against various industry databases to verify your details in order to comply with money laundering regulations to protect against identity theft and fraud.

Our address verification system electronically matches your card number to the address on file with your card company. If your address does not match the address on file with your card company, then your card cannot be validated.

As an additional layer of security, Bamboo also validates that your bank account is registered in your name and at your current home address.

As an ethical lender, our team is committed to confirm that you have the ability to make repayments. We therefore confirm the disposable monthly income of both the borrower and the guarantor.