SH
Shirley H

1 reviews | Active since Mar 2013

03 Nov 2016, 16:47

FICA/KYC Uselessness

<p>For some reason FNB provide you with a personal banker that does not handle the FICA side of your account???</p> <p>Instead they then have a useless KYC department that only sends e-mails and sms messages.</p> <p>They do NOT respond to any return e-mails. Don't bother trying to phone them either, that does not work and they had me phone 5 different numbers without any success.</p> <p>Now a DEPOSIT into my account is blocked as the account has been blocked.</p> <p>Apparently only debit orders are allowed to go off - where is the logic in that????</p> <p>I used to think FNB was 5 star - definitely NOT anymore.</p> <p>If it was easy to change this business account I definitely would.</p>

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Replies (1)
FNB (First National Bank)
FNB (First National Bank)'s reply04 Nov 2016, 10:06
Official

Good Day

I have logged a formal complaint on your behalf. Please accept our apologies for the disappointing experience and the unnecessary concern caused. We are already liaising with the relevant department to get a resolution and have this sorted out ASAP. We will be in touch as soon as the necessary investigations have been done.

Your reference number is ***

Kind regards

Complaints Resolution

Daffnie Govender

Email address: ***

Tel number: *** (option one)