4 ms·
I suspect this is more to do with the financial regulation & the bodies that investigate these things, rather than Monzo.
by acallaghan 4y ago
I suspect this is more to do with the financial regulation & the bodies that investigate these things, rather than Monzo.
- smnrchrds 4y agoSo if we pick any UK bank we will see the exact same issues?
- Closi 4y agoYes. HSBC - https://www.mirror.co.uk/money/hsbc-suddenly-blocked-bank-account-21327340 https://www.mirror.co.uk/money/hsbc-suddenly-blocked-bank-ac... Barclays - https://www.theguardian.com/money/2017/jan/22/barclays-took-my-440000-customers-caught-up-banks-de-risking-money-laundering-laws https://www.theguardian.com/money/2017/jan/22/barclays-took-... Natwest - https://www.thetimes.co.uk/article/natwest-locked-us-out-of-our-accounts-and-we-had-to-fight-for-miserly-payouts-prlmwsmj8 https://www.thetimes.co.uk/article/natwest-locked-us-out-of-...