MN
Mark N

1 reviews | Active since Nov 2015

26 Nov 2015, 08:48

Bank Account Frozen due to FICA

My business account has been frozen for the second time in 2 months due to FICA requirements. I have submitted all documents but without any notification my account was frozen again yesterday. It is unacceptable that a bank can do this without prior warning.

0
Replies (1)
Absa
Absa's reply26 Nov 2015, 13:21
Official
Hello mark@v,

Dear Customer

Thank you for bringing this matter to our attention. We will investigate the matter and furnish feedback shortly.

Kind regards
Vanessa Crowe
Group Customer Care
Absa Bank Ltd