We'd like to remind Forumites to please avoid political debate on the Forum... Read More »
📨 Have you signed up to the Forum's new Email Digest yet? Get a selection of trending threads sent straight to your inbox daily, weekly or monthly!
Bank Account cancelled and bank holding my funds
Comments
-
GTR_King said:if the ship has sailed then looks like Barclays didn't like the source of funds, nothing you can do, you could try complain and go to the FSA But not sure they will do much
Unlikely that the Financial Conduct Authority would be interested either tbh, but OP does have the option of escalating a complaint to FOS (Financial Ombudsman Service) if Barclays haven't dealt with it adequately.3 -
I Meant FCA or FOS,
hope OP Can clarify the source of the money and it's get sorted soon0 -
Whether they’re legitimate or not Barclays is known not to like deposits from certain sources e.g., those related to crypto.0
Confirm your email address to Create Threads and Reply

Categories
- All Categories
- 351.3K Banking & Borrowing
- 253.2K Reduce Debt & Boost Income
- 453.7K Spending & Discounts
- 244.2K Work, Benefits & Business
- 599.3K Mortgages, Homes & Bills
- 177.1K Life & Family
- 257.7K Travel & Transport
- 1.5M Hobbies & Leisure
- 16.2K Discuss & Feedback
- 37.6K Read-Only Boards