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Need Business Account for Money Transfer Business!


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Hi, Caggers

 

I'm so new in CAG, also this is my first post as well.

 

I have wondering that All UK bank do not allow to open the account for money transfer business anymore?

I have operated this business since 2009, But I have a plan for company new project then I go for a new bank.

 

Over 5 Bank has been reject me suddenly when they know of my nature of business. Does anyone know what Bank are welcome for this case?

 

I believe that FSA and HMRC won't issued the licence for money remittance. if they not allow bank to support then.

 

Please advise.

Bee

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Please keep to one thread bee. No need to open multiple.

Any advice i give is my own and is based solely on personal experience. If in any doubt about a situation , please contact a certified legal representative or debt counsellor..

 

 

If my advice helps you, click the star icon at the bottom of my post and feel free to say thanks

:D

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