Quote:
Originally Posted by paypalpains Natwest and RBS - They closed my accounts down, tread carefully, they give no reason. | Had you been an existing customer before opening more accounts with them?
Any bank will scrutinise new customers activities on multiple accounts. As with p/p you need to take things slowly with new bank accounts too many too soon with lots of deposits in different names will get their attention.
Get some friends/family to transfer money to you occasionaly so that some deposits are in your real name or set up standing orders from one or two of your other accounts at different banks. Oh! and pay a few bills or set up some direct debits on it to.
Make like your a real person and not just have money coming in under a different name.
Just my thoughts
Softly, softly.
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