HSBC closed current account and savings

eskbanker

clast07 said:

Just done a cifas check. Sold nothing, recently paid in from some share sales.

Were the share sale proceeds transferred to the bank from a reputable UK broker?

clast07

Yes, all done through company I work for.

clast07

Also applied for another account which has been successful

GingerTim

clast07 said:

Also applied for another account which has been successful

With HSBC? 

clast07

No a building society, is this an issue?

GingerTim

Not yet! I misread it and thought you might have somehow l slipped through the HSBC net.

clast07

Not yet? ..

GingerTim

It depends on why HSBC have closed your accounts. At the more serious end we see posters on here who have had CIFAS markers for fraud and have all their accounts closed, whereas more commonly it's just the one bank that that closes accounts for lesser issues.

Lions_89

Where are the said companies based?

sassy_one

clast07 said:

Just done a cifas check. Sold nothing, recently paid in from some share sales.

'Just done a CIFAS check'

Yet they take one calendar month to come back.