Siam Kidd

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22.11.2024 14:53 — 👍 6    🔁 4    💬 0    📌 0

Proceeds of Crime Act 2002: This legislation mandates that banks report suspicious activities and prohibits them from informing customers about investigations to prevent tipping off.
Can they legally do this? Can I sue them?! How do I rectify this?!

22.11.2024 14:43 — 👍 0    🔁 0    💬 0    📌 0

A quick research seems to point towards:
Anti-Money Laundering Regulations: Banks must adhere to strict AML laws, which require them to monitor and report suspicious activities. This can result in account freezes if unusual transactions are detected.

22.11.2024 14:43 — 👍 0    🔁 0    💬 1    📌 0

No matter how many times I call, they only say this to me: "Santander cannot allow any transactions to take place at the current time. We are unable to provide an explanation. We will advise you if or when the situation changes."

22.11.2024 14:43 — 👍 0    🔁 0    💬 1    📌 0

On the 13th November, Santander blocked all access to my bank accounts. So I now have 3 companies with no banking. I can't receive money, can't pay bills, DDs or even my VAT! I've got payroll to do soon. They are holding a large amount of money hostage.

22.11.2024 14:43 — 👍 0    🔁 0    💬 1    📌 0