KK
Khayalethu K
1 reviews | Active since Jan 2022
15 Feb 2022, 15:28
Capitec Bank account ***** and ****s enablement
Money laundering and ***** was committed through Capitec account however Capitec have chosen not to comply with court ordered subpoena to provide information and documentation.
Capitec Bank is enabling financial crime and does not have the necessary controls/infrastructure in place to prevent or even investigate online ****s.
Helpful (0)
Replies (1)0
Replies (1)
Capitec Bank's replyOfficial
15 Feb 2022, 15:42Good day Khayalethu
Thank you for letting us know of your concern, and for your patience while we explore this matter. We have assigned your query to a designated official who will contact you within the next business day.
Kind regards
Capitec Bank
Thank you for letting us know of your concern, and for your patience while we explore this matter. We have assigned your query to a designated official who will contact you within the next business day.
Kind regards
Capitec Bank
Capitec Bank's reply15 Feb 2022, 15:42
Official
Good day Khayalethu
Thank you for letting us know of your concern, and for your patience while we explore this matter. We have assigned your query to a designated official who will contact you within the next business day.
Kind regards
Capitec Bank
Thank you for letting us know of your concern, and for your patience while we explore this matter. We have assigned your query to a designated official who will contact you within the next business day.
Kind regards
Capitec Bank