MC011 - additional documents

[mrsalexia]

had my MC011 this week aswell,
provided all legit documents
they still suspended me
they just do whatever they want sometimes

[Felics]

Originally Posted by OldTom

They effectively keep all data forever.

You cannot re-use any info for stealth accounts. Nothing whatsoever.

Being thorough in ensuring no links to a suspended account can be made might seem like a headache but it's the new norm so best get used to it.

Hmm, surely theres data/GDPR laws that mean they have to delete after a certain number of years?

What do people do about bank accounts? Do they just keep opening new ones? Surely not great for your credit score?

Or is there another way to withdraw funds for new accounts?