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Frozen bank account


Russty
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1 hour ago, Russty said:

It is about 20,000 I'm from the UK. They gave no reson for the frozon account it was all put in £1000 a day for twenty days in cash. So I gather it's a investagtion into why cash. Instalments I have proof of founds and receipts for every £1000 put in in instalments 

 

This would have triggered their AML Procedures because of the way the transactions were done due to the way the transaction was handled. 

They will be undergoing KYC Checks again. 

 

Please check in with CIFAS

Have you another bank account to use?

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