However, following feedback, we are immediately updating guidance to our customer facing staff to reiterate that it is not mandatory for customers to provide documentary evidence for large cash withdrawals, and on its own, failure to show evidence is not a reason to refuse a withdrawal.So a bank tightens up their anti-money laundering policy, makes it too strict which affects a few UK customers which it quickly corrects. Fairly mild in the scheme of things.
Too bad you can't call the cops when a bank is stealing from you.[+1170|-268]
If a bank refused to give me my money I would first make sure there were plenty of people in the lobby, then I would call the police, and if that didn't work I would call the local news.[+261|-59]
This is the bank hit with a 2 billion$ "fine" for money laundering. I wish every one of their customers would close their accounts and sink those bastards.[+3728|-1216]
Stop supporting banks who support drug cartels and terrorism.
I bet the drug cartels didn't get asked what their withdrawals were for.
Of course, we have to ask regular, law abiding customers what they're doing with their money to "protect" them.
True story: A friend of mine started an e-cigarette business in the UK right in the early days of e-cigs. He started small but was making huge sums of money very quickly. Amounts like 100,000 GBP a week at one stage. HSBC froze his account, alerted the money laundering authorities and would not tell him why they had frozen his account.[+1595|-362]
That said, using a personal account like that for a business is a stupid idea. Banks are required to check for dodgy things (why they got fucked for money laundering), if they think you're still doing X job and you suddenly pulling in £100,000/week they're going to be curious.[+86|-18]
Thank you, UK, for making the USA seem slightly less fucked up, relatively speaking, of course.[+305|-71]
This is seriously fucked-up. It's like something out of a dystopian sci-fi novel. The banks not only use my money after I deposit it with them, but now are acting like they own it, and I'll need to explain myself to them like a child asking mummy for pocket-money before they fork it over. What in the name of fuck is wrong with this world? These people need to be removed from the equation.[+782|-153]
How. The fuck. Is this not a change of the terms and conditions under which your customers have an account? You literally added a condition that has to be met to withdraw money. What the cunting barnacles constitutes a change in the terms and conditions then?![+74|-12]
Yea... time to take all of your money out while you still can. They could simply refuse to give out peoples entire life savings. Scary.[+209|-54]
the nerve !![+70|-10]
I really hope in the future bitcoin or some other cryptocoin takes over
And this is why alt currencies like bitcoin are gaining in popularity[+269|-74]
And these are the very guys that can't see how a cryptocurrency such as bitcoin would ever work.[+46|-7]
Time to put your money into Bitcoin and Litecoin![+32|-9]
Remember that time Bitcoin wouldn't let people move their money... Oh wait... Never happened![+14|-3]
The 21 Bitcoin Computer, from 21.co, built atop a platform originally aimed at promoting the teaching of basic computer science in schools, supposedly allows you to mine bitcoins in the background ... Barnacles in Digong’s government. ... Mysterious tombs in China found to be bitcoin mining operations Masha Borak. 6/2/2020. Gerald, Yam, JM in new serye. Alles klar, für weitere Details zum Bitcoin-Bergbau werde ich ein Video über die Beschreibung von Barnacles Nerdgasms Kanal verlinken. Es ist ein großartiges Video über Bitcoin Mining und ich werde das in der folgenden Beschreibung verlinken. Alles klar, also fragst du dich jetzt wahrscheinlich, ob ich mit Bitcoins anfangen will? Keep your Bitcoin wallet: 1: How to Mine Bitcoin: Everything You Need to Know About Crypto: 1: Bitcoin Dice Games: 1: Bitcoin kicks off second half of the year with a 12 percent rally: 1: Bitcoin 2160: 1: What you should know about Bitcoin: 1: UK bitcoin spending barriers dropping with Dragoncard: 1: Phân tích giá Bitcoin tối ngày 10/02 ... Founded in 2006, Dynamic Energy Services, LLC. has quickly become a leader in the solids control industry. Our specially designed equipment and highly trained personnel provide unmatched service while...
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