GBP Transfer Concerns

[jrobbins]

Hello,

This issue I am sure has been covered in numerous shapes and forms but......

We have a client who is honestly (from experience) concerned with suspensions and re-verification triggers involving a GBP transfer. They are approaching a transfer that will involve , among other things, a name change...Can we get some of the obvious/not so obvious actions that could trigger these negative outcomes as part of this transition? As always, we really appreciate the input!

 

[fisicx]

Don't change the name!

 

[jrobbins]

Fiscix,

The name will HAVE to change effective mid-June. Why does changing the name (which legally WILL BE the NEW NAME) "post GBP transfer" trigger anything? Can someone chime in?