Banking

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hippy

http://forums.moneysavingexpert.com/showthread.php?t=5389734

No one?

Anyone suggest a bank for business banking that uses normal 2FA and doesn't require all your info while being happy to launder drug money?

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Stonehedge in reply to @hippy

Natwest Business Banking have been pleasantly uninterested in who I am and what I do for the last five years or so...

One of my business partners had his HSBC channel islands account closed without warning two years ago due to monery laundering concerns. They never said what the problem was exactly. He was a pretty good customer too...was paying in over 1m a year at the time.

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hippy in reply to @Stonehedge

I've got a decent amount going on but a pittance compared to the fines they've paid for being money laundering arseholes. Of course, they now take this out on their customers.

So, I will almost certainly be moving elsewhere. Annoying since I've used their shit for over ten years.

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