Quote:
Originally Posted by Barry-xlovecam
I have always had 2nd or 3rd banks with active accounts. Spread the risks  |
That's why I declined to answer their questions - I have other accounts. They mailed me the same form 4 times (!), plus left a few voicemails, then finally sent me a letter saying my account was suspended.
I don't know if my account was specifically flagged because it receives USD funds (I'm in Australia) or whether everyone was 'audited'
If they stated it was for KYC/AML legislation then maybe I may have been more agreeable, but they just bullshit on about how they have to protect my account. More like: we need you to provide reasonable proof that you're not involved in criminal activies...