2 ms·
There are many reasons people can't have a bank account. His name could be on the OFAC list or too similar to one on it. He might've bounced a number of check
by 300bps 9y ago
There are many reasons people can't have a bank account. His name could be on the OFAC list or too similar to one on it. He might've bounced a number of checks for whatever reason and now has a bad record with Telecheck so is banned. Could provide several other examples.
- merb 9y agoaren't there accounts for such people, too? In germany/europe you can be homeless and has negative entires in "schufa" and you would still get a bank account (since 2016). https://translate.google.com/translate?hl=en&sl=de&tl=en&u=http%3A%2F%2Fwww.girokonto.org%2Fkonto-ohne-deutsche-meldeadresse-wohnsitz https://translate.google.com/translate?hl=en&sl=de&tl=en&u=h...