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Can’t open bank account after CIFAS marker have dissapeared

brigitta2 · 2019-08-27 08:01:23

Hello, I am currently in very desperate situation, and hope that maybe you could give me some advise. I’ve had a CIFAS marker 6 years ago, all my bank accounts were closed, and I have stayed with international bank account for those 6 years. Howrever, now the 6 year period is finished, i have sent a letter for CIFAS, who…

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brigitta2 Posts: 8 Forumite

28 August 2019 at 3:32PM

I assumed its international as I have monese and monzo accounts, so i thought they are the same. Only now with the help of this forum, I have find out it is a UK bank.

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Can’t open bank account after CIFAS marker have dissapeared

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