Halifax UK Bank account shut down - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 11-13-2019
Londonboy17's Avatar
Junior Member
 
Join Date: Mar 2014
Posts: 98
Thanks: 10
Thanked 13 Times in 12 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Halifax UK Bank account shut down

Hello all, I am using my personal Halifax account for a stealth business. I have opened 6 accounts under my main account. But today I tried to deposit some cash in my local branch and they informed my account will be closed soon and they put hold on all transaction. They asked for my id and said the source of money. I didn't have iD with me so I said i will back tomorrow.

so my question anyone experienced this type of situation and how did you solve it? Will bank release my money and if they do how long they will take to solve all this..

Regards
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-13-2019
Junior Member
 
Join Date: Nov 2019
Posts: 8
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: Halifax UK Bank account shut down

They'll be closing your account due to breaking T's & C's. Best case scenario using a personal account for running a business, worst case they suspect you of money laundering / tax evasion. If you can prove where the money is coming from and going to and all taxes are being paid you should get your money back but you can kiss your account good bye.
Reply With Quote
  #3  
Old 11-13-2019
Londonboy17's Avatar
Junior Member
Threadstarter  
 
Join Date: Mar 2014
Posts: 98
Thanks: 10
Thanked 13 Times in 12 Posts
Activity: 0%
Longevity: 53%
iTrader: (0)
Default Re: Halifax UK Bank account shut down

I don't mind if they close my account. I have money in my account. I just want money out of the account. if they ask for where the money comes from, should I say it is from PayPal or i contact with accountant?
Reply With Quote
  #4  
Old 11-15-2019
Junior Member
 
Join Date: Nov 2019
Posts: 8
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 16%
iTrader: (0)
Default Re: Halifax UK Bank account shut down

I would be sure to withdraw all the funds as soon as possible this happened to me a few years with Natwest one day I woke up my mobile banking didn't work nor did my online banking and I went to the branch to ask what was going on and they said they couldn't tell me nor could I withdraw cash or anything then I got a letter through the post a few weeks later saying to take the letter to the branch and withdraw all my cash as they didn't want me as a customer anymore
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Halifax Bank account shut down Londonboy17 UK eBay & Paypal 2 11-14-2019 02:45 AM
Halifax & Bank Of Scotland thegodfathertm07 UK eBay & Paypal 9 12-08-2017 07:57 PM
Halifax Bank Sent Me A Letter!!! How do I respond? Ill Be Back UK eBay & Paypal 8 11-10-2017 07:00 AM
Halifax Bank Account and Saver cashcroft UK eBay & Paypal 38 10-21-2015 04:09 PM


Aspkin Group

All times are GMT -5. The time now is 09:34 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2022, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58