Bank Accounts Closing

Chief_of_Staffy

If they haven't frozen the funds it doesn't sound like they suspect fraud. They wouldn't give you access to the money if that were the case. Sounds like maybe you've been doing something against the rules, like using a current account for business, or, you know, selling weed.

eskbanker

Chief_of_Staffy said:

If they haven't frozen the funds it doesn't sound like they suspect fraud. They wouldn't give you access to the money if that were the case. Sounds like maybe you've been doing something against the rules, like using a current account for business, or, you know, selling weed.

Is it a joint account?

gt94sss2

Another possible reason is if the references of any payments you make or receive are unusual/rude/suggest illegal activity 

Chief_of_Staffy

eskbanker said:

Chief_of_Staffy said:

If they haven't frozen the funds it doesn't sound like they suspect fraud. They wouldn't give you access to the money if that were the case. Sounds like maybe you've been doing something against the rules, like using a current account for business, or, you know, selling weed.

Is it a joint account?

Probably just a savings pot.

GTR_King

Any update on the what’s happening?