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.
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.
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.