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Old 30-06-2023, 13:23   #26
Damien
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Re: Britain outside the EU

Quote:
Originally Posted by jfman View Post
Could he be failing money laundering checks?
I doubt it.

I really think it's as simple as he is going to private banks and doesn't have the wealth to quality.

The banks are never going to comment on an individual so we won't know the whole truth. We need to know if he applied for a standard bank account. If he has and still gets turned down then either he has been flagged or we do have a problem here.

I think it's extremely unlikely that every bank is turning him down because of who he is. They've been providing him with such services for a long time so why decline him now when he is less prominent and Brexit is less of a heated issue? Besides, since when did banks care that much about who they provide banking services for?

Last edited by Damien; 30-06-2023 at 13:27.
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